Divisional Risk And Control Senior Analyst

4 weeks ago

Mumbai, Maharashtra, India Rangam Infotech Full time

Title Divisional Risk and Control AnalystLocation MumbaiNote Specific mandatory skills Understanding of control Experience range 5-8 years Open to considering fresher candidates Yes No No Open to considering relocation non-local candidates Yes No Yes Contract duration 8 months Shift timings 10 00 AM - 7 00 PM Number of days work from office 3 Preference on diversity candidates Yes No No preference Role DescriptionYou will be joining the Assurance Team in the Investment Bank s Divisional Controls Office DCO DCO is responsible for the global control environment across the Investment Bank IB and is closely aligned with the business providing central oversight for Front Office FO control framework activities including design implementation ongoing assurance validation of FO supervisory and key FO controls The purpose of the Assurance Team is to provide IB with assurance that Non-Financial Risk key controls are complete accurate and operating effectively The Assurance Team is currently responsible for testing the design and operating effectiveness of IB owned key controls Other responsibilities of the team include executing detection tests to stress test the operating effectiveness of key controls and running Scenario Analysis workshops and Emerging Risk Forums either to explore potential Non-Financial Risk threats or to stress test the control environment Job Details Carry out walkthroughs design test plans and execute design and operating controls testing of key front office controls Provide quality assurance over remediation plans for findings and or risks owned by or impacting the Investment Banking business Identify opportunities to improve key controls and the control environment through controls testing and quality assurance Develop a good understanding of the Non-Financial Risks impacting the Investment bank Develop a good understanding of the Assurance Testing methodology specifically on testing required to conclude on design and operating effectiveness of controls Skills Qualifications Experience in Audit Compliance Testing and or Assurance with knowledge of Investment Banking products processes and controls and non-financial risk Ability to question existing control framework and provide solutions to strengthen controls Strong quantitative and analytical skills Familiarity with DB organization a plus but not mandatory Strong project management skills and a proactive team partner Influencing and negotiation skills and stakeholder management expertise Strong verbal and written communication skills

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