Risk Control Specialist

Your backgroundIndividual with IT risk/audit experience preferably in Banking/FI domain.Bachelors degree in IT, minimum 5-7 plus years of experience, industry certifications (CISA, CISM, COBIT foundation, etc) preferred.Relevant experience in executing Risk initiatives within a tech risk function, compliance or technology audit roleExperience in leading...

:  Job Title: Divisional Risk and Control Specialist, VP LocationMumbai, India Corporate TitleVP Role Description- The Corporate Banks Non-Financial Risk Management Divisions mandate is to identify non-financial risks such as regulatory, conduct and systemic risks, define mitigation processes for those risks, as well as to develop, implement and...

Internal Audit SpecialistAs a seasoned Risk and Controls professional, the candidate would be involved in conducting thorough business process reviews, designing and implementing effective processes, performing risk and control assessments, and executing Internal Audits to focus on key risk areas.The ideal candidate should be able to contribute as a Leader...

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 framework for its business line.The primary responsibility of the Risk Analyst within the BCU...

Job Title: Risk and Control ProfessionalAbout the Role:The Financial Control Oversight team reviews and manages Accounting and Financial Reporting Risk within acceptable limits.Ensure appropriate actions are taken to remediate and return to acceptable risk levels.Responsibilities:Risk Management Incident reporting - Responsible for incident reporting,...

Job Title Divisional Risk and Control Specialist VP Location Mumbai India Role Description Origination Advisory Business Origination Advisory aims to build long-term trusted and mutually beneficial relationships with the major corporates financial institutions financial sponsors and sovereigns around the world for more information Job...

Internal Audit and Risk Management ProfessionalA role in Internal Audit that involves leading the process of risk management, ensuring all risks are identified and mapped. This position requires a strong understanding of business risks and internal control frameworks.Responsibilities include developing Terms of Reference (ToR) and Risk and Control Matrix...

Internal Control Specialist RoleThis job opportunity is seeking an experienced Internal Control Specialist to lead and implement effective internal controls, assess current processes, and suggest improvements where necessary.Evaluate the effectiveness of current internal controls and propose enhancements for optimal performance.Collaborate with...

Key Role: Location ManagerWe are seeking a skilled professional to fill the role of Location Manager. This is an exciting opportunity for someone who can identify and mitigate risks associated with customer-facing products.Analyze complex data sets to identify potential areas of risk.Implement control measures to prevent process violations and ensure...

Internal Control SpecialistAn Internal Control Specialist is required to manage internal finance control of Finance & Accounts function and Business.Key Responsibilities:Safeguarding Company AssetsFinancial Record AccuracyRisk Mitigation and Fraud PreventionStaying Updated on Industry Best PracticesThe ideal candidate will have excellent analytical skills,...