Manager Business Control
2 weeks ago
Urgent Hiring- Wells Fargo
Location- Hyderabad
Shift time- 1.30-10.30
Risk Appetite RCSA - Execution RCSA - Annual Refresh Issue Management Change Management
Enterprise Risk Identification and Assessment
Financial Crime experience
6+ years (relevant experience 5+ years)
30 to 60 days Notice
In this role, you will:
Participate in identifying, assessing, managing, and mitigating current and emerging risk exposures within Control Management functional area
Provide risk management consulting to support the business in designing and implementing risk mitigation strategies, business processes, and business controls
Monitor moderately complex business specific programs and provide risk management consulting to support the business in designing and implementing risk mitigation strategies
Monitor, measure, evaluate, and report on the impact of decisions and controls to the relevant business group or functional area
Provide guidance to business groups on the development, implementation, and monitoring of business specific programs to identify, assess, and mitigate risk
Collaborate with relevant business group to identify current and emerging risks associated with business activities and operations
Required Qualifications:
4+ years of Risk Management or Control Management experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Desired Qualifications:
Experience in Risk Management oversight (Line 1 or Line 2) in a Global Bank or Financial Services Organization.
Exposure to Consumer, Small and Business Banking Control Environment will be an added advantage.
Job Expectations:
Following Risk Management lifecycle stage capabilities are expected:
New Business Initiatives
Incorporate risk considerations into decision making, including strategic initiatives
Governance Committees
Execute effective governance committees
Risk Appetite
Help establish front line statements of risk appetite
RCSA - Execution
Readiness
Pre-Workshops
Workshops
Post-Workshops
RCSA - Annual Refresh
Preparedness - Review of history, delta changes, BECs etc.
Execution - Determining Change Levels and conducting workshops as required
Post-Execution - Submission of CRs through SharePoint or RCSA Next Gen Tool
Issue Management
Capture - Identify Issue, PVC, capture in SOR within SLAs
Plan - Review CA(s)/RCA/RA/CIA
Mitigate - Help Develop corrective actions to remediate control breakdowns etc.
Horizontal Reviews
Consistent application and assessment of risks across similar RAUs across the BG/EF and across the bank
Consistent application and assessment of MCRs across similar RAUs across the BG/EF and across the bank
Risk Type Reviews across all RAUs for consistency in applicability and assessment of expected controls
Review of Control Inventory for consistent application of controls across similar risks
Escalation Management
Disposition potential escalations and input into the SOR
Complaints Management
Perform root cause analysis with RAU/Control owners & key stakeholders
Change Management
Execute change management protocols when implementing new business initiatives, Organizational Change and new and revised requirements
Enterprise Risk Identification and Assessment
Support Assessment of Risks applicable to respective business area
Operational Risk Events
Near Misses - Perform root cause analysis with RAU/Control owners & key stakeholders
Internal Losses - Perform root cause analysis with RAU/Control owners & key stakeholders
Internal Control Policy
Governance and Hygience checks on Control Inventory
Review, update and maintain control documentation and assessments including procedures for completeness and consistency
Issue Management
Monitor, Manage and close issues through the issue management lifecycle
Issue testing and validation
Control Inventory Reviews and Automation Opportunities
Review of the Control Inventory for Rationalization Opportunities / Shared Controls
Review of Control Inventory for Automation Opportunities
Review of Control Inventory for consistent application of controls across similar risks
Measures and Metrics
Establish metrics, measures and trigger events and monitor triggers or boundary breaches
Self Assurance Activities
Engage with EBCE for testing, remediaton post testing
Issue Management
Monitor Issues & Cas for updates until closure
RCSA - Trigger / Change Management
Monitoring of triggers and the business environment
Determine Impact on business and review for adjustments to RCSA
Disposition BEC and Execute adjustments in RCSA - Submission of CRs through SharePoint or RCSA Next Gen Tool
Governance Committees
Risk & Control Committees/Councils/Forums
Issue Management
Sustainability - Complete test of design (CA completion) and performance (sustainability); documentation for Issue closure
Readiness
Engaged in business led audit, exam, and issue validation management, which may include active “inspection readiness” activities.
Enterprise Risk Identification and Assessment
Complete ERIA Inventory Assessment for each risk applicable to LOB
Kindly share your updated resume at nimisha.chhabra@randstad.in
Nimisha Chhabra
-
Manager business control
6 days ago
Hyderabad, India Randstad Enterprise Full timeUrgent Hiring- Wells Fargo Location- Hyderabad Shift time- 1.30-10.30 Risk Appetite RCSA - Execution RCSA - Annual Refresh Issue Management Change Management Enterprise Risk Identification and Assessment Financial Crime experience 6+ years (relevant experience 5+ years) 30 to 60 days Notice In this role, you will: Participate in identifying,...
-
Manager Business Control
2 weeks ago
Hyderabad, India Randstad Enterprise Full timeUrgent Hiring- Wells FargoLocation- HyderabadShift time- 1.30-10.30Risk Appetite RCSA - Execution RCSA - Annual Refresh Issue Management Change ManagementEnterprise Risk Identification and AssessmentFinancial Crime experience6+ years (relevant experience 5+ years)30 to 60 days NoticeIn this role, you will:Participate in identifying, assessing, managing, and...
-
Manager Business Control
2 weeks ago
hyderabad, India Randstad Enterprise Full timeUrgent Hiring- Wells FargoLocation- HyderabadShift time- 1.30-10.30Risk Appetite RCSA - Execution RCSA - Annual Refresh Issue Management Change ManagementEnterprise Risk Identification and AssessmentFinancial Crime experience6+ years (relevant experience 5+ years)30 to 60 days NoticeIn this role, you will:Participate in identifying, assessing, managing, and...
-
Manager business control
2 weeks ago
Hyderabad, India Randstad Enterprise Full timeUrgent Hiring- Wells FargoLocation- HyderabadShift time- 1.30-10.30Risk Appetite RCSA - Execution RCSA - Annual Refresh Issue Management Change ManagementEnterprise Risk Identification and AssessmentFinancial Crime experience6+ years (relevant experience 5+ years)30 to 60 days NoticeIn this role, you will:Participate in identifying, assessing, managing, and...
-
Manager Business Control
2 weeks ago
Hyderabad, India Randstad Enterprise Full timeUrgent Hiring- Wells FargoLocation- HyderabadShift time- 1.30-10.30Risk Appetite RCSA - Execution RCSA - Annual Refresh Issue Management Change ManagementEnterprise Risk Identification and AssessmentFinancial Crime experience6+ years (relevant experience 5+ years)30 to 60 days NoticeIn this role, you will:Participate in identifying, assessing, managing, and...
-
Manager Business Control
2 weeks ago
hyderabad, India Randstad Enterprise Full timeUrgent Hiring- Wells Fargo Location- Hyderabad Shift time- 1.30-10.30 Risk Appetite RCSA - Execution RCSA - Annual Refresh Issue Management Change Management Enterprise Risk Identification and Assessment Financial Crime experience 6+ years (relevant experience 5+ years) 30 to 60 days Notice In this role, you will: Participate in identifying, assessing,...
-
Manager Business Control
2 weeks ago
Hyderabad, India Randstad Enterprise Full timeUrgent Hiring- Wells FargoLocation- HyderabadShift time- 1.30-10.30Risk Appetite RCSA - Execution RCSA - Annual Refresh Issue Management Change ManagementEnterprise Risk Identification and AssessmentFinancial Crime experience6+ years (relevant experience 5+ years)30 to 60 days NoticeIn this role, you will:Participate in identifying, assessing, managing, and...
-
3 Days Left: Manager Business Control
6 days ago
Hyderabad, India Randstad Enterprise Full timeUrgent Hiring- Wells FargoLocation- HyderabadShift time- 1.30-10.30Risk Appetite RCSA - Execution RCSA - Annual Refresh Issue Management Change ManagementEnterprise Risk Identification and AssessmentFinancial Crime experience6+ years (relevant experience 5+ years)30 to 60 days NoticeIn this role, you will:- Participate in identifying, assessing, managing,...
-
Control Management Manager
1 month ago
Hyderabad, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Control Management Manager. The CIB Control Management Manager in India & Philippines is responsible for delivering a more consistent approach to business operations across Wells Fargo, strengthening the company's risk and control infrastructure, and delivering effective and efficient enterprise services to employees...
-
Control Management Manager
2 days ago
Hyderabad, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Control Management Manager. The CIB Control Management Manager in India & Philippines is responsible for delivering a more consistent approach to business operations across Wells Fargo, strengthening the company's risk and control infrastructure, and delivering effective and efficient enterprise services to employees...
-
hyderabad, India Randstad Enterprise Full timeUrgent Hiring- Wells Fargo Location- Hyderabad Shift time- 1.30-10.30 Risk Appetite RCSA - Execution RCSA - Annual Refresh Issue Management Change Management Enterprise Risk Identification and Assessment Financial Crime experience 6+ years (relevant experience 5+ years) 30 to 60 days Notice In this role, you will: Participate in identifying, assessing,...
-
hyderabad, India Randstad Enterprise Full timeUrgent Hiring- Wells FargoLocation- HyderabadShift time- 1.30-10.30Risk Appetite RCSA - Execution RCSA - Annual Refresh Issue Management Change ManagementEnterprise Risk Identification and AssessmentFinancial Crime experience6+ years (relevant experience 5+ years)30 to 60 days NoticeIn this role, you will:Participate in identifying, assessing, managing, and...
-
hyderabad, India Randstad Enterprise Full timeUrgent Hiring- Wells Fargo Location- Hyderabad Shift time- 1.30-10.30 Risk Appetite RCSA - Execution RCSA - Annual Refresh Issue Management Change Management Enterprise Risk Identification and Assessment Financial Crime experience 6+ years (relevant experience 5+ years) 30 to 60 days Notice In this role, you will: Participate in identifying, assessing,...
-
Control Management Associate
1 month ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a highly skilled Control Management Associate to join our team.In this role, you will:Support initiatives with low-risk within the Business Controls functional area.Review basic issues, policies, or procedures for which answers can be quickly obtained.Collaborate with business stakeholders to develop risk mitigation...
-
Senior Manager, Control Management
4 weeks ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a highly skilled professional to lead the Control Evaluation team for Wholesale (Commercial Banking, Corporate & Investment Banking & Wealth & Investment Management) in I&P. The successful candidate will be responsible for evaluating controls to ensure proactive self-identification of issues and events, connecting and...
-
Control Management
6 months ago
Hyderabad, India JPMorgan Chase & Co. Full timeOperational Control Manager- Client Onboarding & Documentation Job Description: As a CO&D control manager, you will be responsible for managing the controls agenda in the APAC region whilst supporting global mandate including identifying and monitoring significant risks, ensuring compliance with operational policies, control procedures, and...
-
Risk and Control Manager
4 weeks ago
Hyderabad, Telangana, India Goldman Sachs Full timeJob SummaryWe are seeking a skilled Risk and Control Manager to join our team at Goldman Sachs. As a Risk and Control Manager, you will play a critical role in identifying and mitigating operational risks across our Global Banking and Markets division.Key ResponsibilitiesDevelop and implement risk management frameworks to identify, assess, and mitigate...
-
Control Management Specialist
3 weeks ago
Hyderabad, India Covenant Consultants Full timeIn this role, you will:Participate in mitigating current and emerging risk exposures associated with the activities and operations of the assigned business group, and identify opportunity for process improvements within the scope of defined business control responsibilitiesReview and analyze basic business challenges that require research, evaluation, and...
-
Internal Controls Manager
4 months ago
Hyderabad, India International Flavors & Fragrances Full timeReq - 504260 Job Description Are you passionate about service excellence? Would you love to work for a global organization that is doing more good for people and planet? IFF is a global leader in food, beverage, health, biosciences and sensorial experiences. We are now seeking a highly motivated and results driven individual to join our Internal...
-
Senior Control Management Manager
3 weeks ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout the RoleWe're seeking a Senior Control Management Manager to join our team at Wells Fargo Bank.Job SummaryLead the Control Evaluation team for Wholesale (Commercial Banking, Corporate & Investment Banking & Wealth & Investment Management) in I&PManage a team of Senior Managers, Managers, Associate Managers, Senior Officers, Officers, Senior Associates,...
