Divisional Risk and Control Analyst 3-7 Years

2 weeks ago

Mumbai India Rangam Infotech Private Limited Full time

Job Description Job Description Note: - Specific/ mandatory skills: Good understanding of Non-Financial Risk with banking domain background. - Experience range: 3-7 years - Open to considering fresher candidates (Yes/No): Yes - Open to considering relocation/ non-local candidates (Yes/No): Yes - Contract duration: 8 months - Shift timings: 11am till 8pm - Number of days work from office: Minimum 3 working days. Preferable 5 working days. - Preference of hiring only diversity candidates (Yes/No): Yes Description Your key responsibilities - Level 1 governance forums - Run various level 1 governance forums and assist with production, review, enrichment and analytics tasks for these meetings . These include 1LOD Surveillance meetings, Primary Dealership, Competitive bid, Large Transaction review, Brokerage), Trade Capture Exception forums, NFRC pack for ExCo, Barrier forums, London Remote supervision meetings, etc. - Trader Mandates- Assist with maintaining trader mandates the business, review trader mandate breaches and exception reports. - Proactively manage trader mandates, review trader mandate Breaches and ensuring timely closure with adequate resolution support to the desk. - Benchmark Controls for the business (Review of large trades, Role register, Benchmark inventory, KOP, etc) - Navigator control (customer complaints, COI, NPA triplet breach) - Manage all aspects of Front Office Operational risk including operational and financial integrity issues, Self-Identified Issues, Audit Findings, Compliance testing findings, etc. - Liaision with Desk heads and DCO on various level 1 controls - Provide analytical support to the BCU team and senior management decision making. Your skills and experience - MBA in Finance from a premier institution with relevant experience - 3-7 years work experience in banking domain working on regulatory projects/ operational risk management. - Strong interpersonal and excellent verbal and written communication skills. Experience in conducting and driving meetings with senior stakeholders. - Strong computer skills, particularly in dealing with high volume of data, management of databases and Excel. Advanced exposure to Word and Powerpoint is must - Strong analytical skills and ability to formulate clearly and present information in a compelling manner - Confident to question the status quo business practice / existing control framework - Knowledge of Trade Lifecycle of FIC Products (front to back) would be an added advantage

  • Divisional Risk and Control Analyst

    2 weeks ago

    Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Divisional Risk and Control Analyst, AVP Job Description: Job Title: Divisional Risk and Control Analyst Corporate Title: AVP Location: Bangalore, India Role DescriptionThe Embedded Risk in India is a 10FTE team and part of a broader team of 30+ covering all aspects of the DB Risk Framework and Regulatory support for KYC Ops, Client Data...

  • Divisional Risk and Control Analyst, AS

    1 week ago

    Mumbai, India Deutsche Bank Full time

    Job Title: Divisional Risk and Control Analyst, AS Location: Mumbai, India Role Description The Business Control Unit (BCU) is a 1st Line of Defence (1st LoD) function within the front office created during the implementation of the Three Line of Defence (3LoD) programme. Its primary objective is to support the front office in executing Non-Financial Risk...

  • Divisional Risk and Control Analyst, AS

    1 week ago

    Mumbai, India Deutsche Bank Full time

    Job Title: Divisional Risk and Control Analyst, AS Location: Mumbai, India Role Description The Business Control Unit (BCU) is a 1st Line of Defence (1st LoD) function within the front office created during the implementation of the Three Line of Defence (3LoD) programme. Its primary objective is to support the front office in executing Non-Financial Risk...

  • Divisional Risk and Control Analyst

    2 days ago

    Mumbai Nirlon Know. Pk B-B, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Divisional Risk and Control Analyst, AS Job Description: Job Title: Divisional Risk and Control Analyst, AS Location: Mumbai, India Role Description The Business Control Unit (BCU) is a 1st Line of Defence (1st LoD) function within the front office created during the implementation of the Three Line of Defence (3LoD) programme. Its primary...

  • Divisional Risk And Control Analyst 3-7 Years

    2 weeks ago

    Mumbai, Maharashtra, India Rangam Infotech Full time

    Note Specific mandatory skills Good understanding of Non-Financial Risk with banking domain background Experience range 3-7 years Open to considering fresher candidates Yes No Yes Open to considering relocation non-local candidates Yes No Yes Contract duration 8 months Shift timings 11am till 8pm Number of days work from office Minimum 3 working days...

  • Divisional Risk and Control Specialist

    7 days ago

    Pune - Business Bay, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Divisional Risk and Control Specialist, AS Job Description: Job Title - Divisional Risk and Control Specialist, Associate Location - Pune, India Role Description The Divisional Risk and Control Specialist – Documentation Analyst is responsible for delivering specific aspects of the risk and control strategy for a sub-division. This includes...

  • ▷ [15h Left] Divisional Risk And Control Analyst 3-5 Years

    3 days ago

    Mumbai, Maharashtra, India Rangam Infotech Full time

    Title Divisional Risk and Control Analyst Location Mumbai Note Specific mandatory skills Good Communication Good at MS Office Excel Word PPT etc Experience range 3-5 years Open to considering fresher candidates Yes No No Open to considering relocation non-local candidates Yes No No Contract duration 6 months Shift timings 9 30am to 6 30pm Number of days work...

  • Divisional Risk and Control Senior Analyst

    2 days ago

    Pune - Business Bay, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Divisional Risk and Control Senior Analyst, VP Job Description: Job Title: Divisional Risk and Control Senior Analyst Location: Pune, India Corporate Title: Vice President Role Description Corporate Banking is a technology-centric business, with an increasing move to real-time processing, an increasing appetite from customers for integrated...

  • Divisional Risk and Control Senior Analyst

    1 week ago

    Mumbai, India Deutsche Bank Full time

    Job Title: Divisional Risk and Control Senior Analyst, AVP Location: Mumbai, India Role Description You will be joining the Control Assurance and Risk Identification Team in the Investment Bank's Divisional Controls Office (DCO). DCO is responsible for the global control environment across IB and is closely aligned with the business, providing central...

  • Divisional Risk and Control Senior Analyst

    1 week ago

    Mumbai, India Deutsche Bank Full time

    Job Title: Divisional Risk and Control Senior Analyst, AVP Location: Mumbai, India Role Description You will be joining the Control Assurance and Risk Identification Team in the Investment Bank's Divisional Controls Office (DCO). DCO is responsible for the global control environment across IB and is closely aligned with the business, providing central...