Setting Financial Foundations

4 days ago

Varanasi, Uttar Pradesh, India beBeeRisk Full time US$ 1,00,000 - US$ 1,25,000

Financial Risk Specialist

The role of Financial Risk Specialist is to ensure the accuracy, completeness and compliance of financial transactions with regulatory standards.

Key responsibilities include developing a risk-based approach to determine prioritization and cadence of reviews for transaction testing, analyzing large datasets to identify discrepancies and anomalies, implementing transaction testing across regulatory reports and designing 2LoD transaction testing review reports.

A successful candidate will possess a degree in Finance, Accounting or Business Administration, with 2-3 years of experience in regulatory reporting, audit, compliance or risk management within the banking or financial services industry.

Strong analytical, problem-solving and critical thinking skills are essential, as well as adept verbal and written communication skills to explain complex problems and ideas clearly to senior management.

Additionally, proficiency in data analysis tools such as Excel and SQL, as well as knowledge of database systems is required.

  • Develop comprehensive test plans, test cases and test scripts for transaction testing based on regulatory reports, products and systems considering applicable regulatory requirements and internal policies.
  • Analyze large datasets to identify discrepancies, anomalies and gaps in reported values by performing validations against source systems/points of origin.
  • Implement transaction testing across regulatory reports to further validate accuracy and completeness of reported values against points of origin.
  • Design and prepare 2LoD transaction testing review reports summarizing approach, testing methodology and outcomes inclusive of findings, if any.
  • Document testing processes outcomes - including issues, results and overall accuracy.
  • Contribute to detailed transaction testing across various card products and systems to validate data feeding into regulatory reports.
  • Prepare and report updates on transaction testing and identified data risks to senior management.
  • Perform data management controls testing across regulatory reports to validate overall control design, operational effectiveness and coverage.
  • Stay abreast of changes in banking regulations and reporting requirements to ensure transaction testing aligns with current mandates, regulations, industry standards, emerging trends and overall best practices.

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