Risk & Controls Associate

2 days ago


Gurgaon, India NatWest Markets Full time

Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more.

This role is based in India and as such all normal working days must be carried out in India.

Join us as a Risk & Controls Associate
- This is a challenging and engaging role, where you’ll establish and implement robust risk and control assurance testing governance
- You’ll be providing an impartial assessment and independent guidance, based on best practices, to a variety of risk and governance related topics
- Hone your existing industry knowledge and experience and expand your network across the bank

**What you'll do**:
As a Risk & Controls Associate, you’ll work in close partnership with the respective line teams to monitor, assess, report and analyse controls, resultant risk issues, trends and governance processes. We’ll look to you to achieve the right balance of assisting and challenging line management and colleagues to make sure operational risk is proactively managed.

Day-to-day, you’ll be managing the risk and control proactively in the first line of defence and act as a bridge between the business and the regional operations controls management and the second line of defence

You’ll also:

- Review and enhance the control framework to manage the risks within the unit, with constant engagement with colleagues and line management
- Manage the risk issue and event management process along with the related reporting and MI
- Complete and submit control deliverables like regulation, credit and capital submission, risk review dashboard, environmental control framework certification and assurance testing
- Make sure the business continuity plan is fit for purpose and evaluate the team’s recovery capacity through testing the plan
- Asses the effectiveness of existing SOX controls, risk and control assurance controls and knowledge gaps through assurance testing

**The skills you'll need**:
We’re looking for someone educated to degree level or with an MBA or CA, with exposure in risk and control. You’ll have effective relationship building and communication skills, with the ability to adapt your delivery style and language to suit the audience and communicate to people at various levels.

You’ll also need:

- Good attention to detail and influencing and analytical skills
- A good understanding of banking operations
- Presentation skills, with the ability to present complex issues and solutions to mixed audiences and resolve conflicts and complexity by delivering practical solutions
- Strong knowledge of Microsoft Office, including Word, Excel and PowerPoint
- A strong team player, and promote an effective team environment



  • Gurgaon, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in India and as such all normal working days must be carried out in India. Join us as a Risk & Controls Associate - If you’re looking for a new challenge, where you...


  • Gurgaon, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in India and as such all normal working days must be carried out in India. Join us as a Risk Reporting Associate - In this key role, you’ll ensure the timely and...


  • Gurgaon, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in India and as such all normal working days must be carried out in India. Join us as a Risk Reporting Associate - In this key role, you’ll be working with the bank...

  • Risk & Control Avp

    6 months ago


    Gurgaon, India Citi Full time

    ICG O&T Control & Reporting forms part of the ICG’s first line of defense. Independent from the Operations and Technology functions which it supports, its role is to ensure they have the appropriate controls, oversight and reporting in place across all products, processes and systems to protect the firm. **Responsibilities**: - Manage and provide input...


  • Gurgaon, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in India and as such all normal working days must be carried out in India. Join us as a Risk Traded Market Associate - In your new role, you’ll provide second line...


  • Gurgaon, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in India and as such all normal working days must be carried out in India. Join us as a Regulatory Control Associate - For someone with regulatory submissions...


  • Gurgaon, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in India and as such all normal working days must be carried out in India. Join us as a Risk Market Data Associate - This is a great opportunity to hone your...


  • Gurgaon, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in India and as such all normal working days must be carried out in India. Join us as a Regulatory Control Associate - This is a great opportunity to join our...


  • Gurgaon, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Join us as a Risk & Controls Analyst - If you’re looking for a new challenge, where you can play a key...


  • Gurgaon, India NatWest Markets Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Join us as a Risk Stress Testing Associate - You’ll support all aspects of stress testing, from the...


  • Gurgaon, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in India and as such all normal working days must be carried out in India. Join us as a Regulatory Control Associate - This is a great opportunity to join our...


  • Gurgaon, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in India and as such all normal working days must be carried out in India. Join us as a Risk Assurance Officer, Associate - We’ll look to you to provide robust,...


  • Gurgaon, Haryana, India V Mart Retail Pvt. Ltd. Full time

    **About Us:**V Mart Retail Pvt. Ltd. is a leading retail company with a presence across the country. We are committed to delivering exceptional customer service and building long-term relationships with our customers.We are seeking a talented Risk Control and Compliance Specialist to join our team and help us achieve our goals.Job Description:The successful...


  • Gurgaon, India NatWest Markets Full time

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in India and as such all normal working days must be carried out in India. Join us as a Risk Quants Associate - This is a great opportunity for someone with...


  • Gurgaon, Haryana, India V Mart Retail Pvt. Ltd. Full time

    At V-Mart Retail Pvt. Ltd., we are looking for a seasoned Risk Control and Compliance Specialist to join our team. This role is responsible for developing and maintaining a robust internal control framework, ensuring compliance with policies, Ind-AS, and regulatory standards.**Key Accountabilities**Design and implement a risk-based approach to internal...


  • Gurgaon, Haryana, India Stride Ventures Full time

    Stride Ventures is seeking a seasoned Risk Governance Specialist to oversee our risk management and internal controls processes. As a key member of our Compliance team, you will identify, assess, and mitigate compliance-related risks associated with Investment products, conduct periodic compliance risk assessments, and implement internal controls and...


  • Gurgaon, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in India and as such all normal working days must be carried out in India. Join us as a Risk Quants Associate - This is a great opportunity for someone with...


  • Gurgaon, Haryana, India Stashfin Full time

    About StashfinStashfin is a leading fintech company providing innovative financial solutions to customers across India. Our mission is to empower individuals to achieve their financial goals through technology-enabled platforms.Job SummaryWe are seeking an experienced Internal Controls and Risk Management Professional to join our team. As an Internal...


  • Gurgaon, India NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Join us as a Regulatory Control Associate - We'll look to you to provide assurance for regulatory...


  • Gurgaon, Haryana, India Corenza Full time

    About CorenzaWe are a leading provider of tailored workplace solutions, equipped with advanced technology and premium facilities for medium to large businesses.Our services support diverse clients, including established firms, global enterprises, and emerging ventures, transforming the modern workspace.**Job Overview**The Financial Risk Controller will play...