Senior Risk Analyst

1 week ago

Mumbai, Maharashtra, India beBeeRiskAwareness Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

Job Title: Assurance Professional

About the Role

We are seeking a highly skilled Assurance Professional to join our team. In this role, you will be responsible for delivering assurance activities that meet the needs of key internal and external risk processes.

Key Responsibilities
  1. Partner with business and technology stakeholders to ensure compliance with policies and standards.
  2. Domain-specific knowledge of working with key business verticals such as core banking, corporate/transaction banking, retail banking, payment systems, retail assets, and cards.
  3. Understanding of risk and control and knowledge of building risk and control matrices across IT/IS domains.
  4. Ability to execute and complete risk and control reviews.
  5. Understanding of regulatory aspects within key business verticals and regulatory reporting.
  6. Collate and share data to be measured against internal Key Risk Indicators (KRIs).
  7. Assist with relevant data while performing Application Risk Assessments.
  8. Coordinate all audits/assessments from data collation and validation stage for statutory, internal, SOC, Application Risk Analysis, technology outsourcing, or any other Operational Risk (OR)/Information Security (IS)/Internal Audits (IA) by providing walkthroughs, collating data against requirements, and providing data to IA/OR/IS functions.
  9. Verify completeness and accuracy of evidences such as source of data and validate closure of issues/action plans.
  10. Improving Root Cause Analysis (RCA) efficiency and efficacy for organizational incidents.
  11. Track issues and actions to be taken by the LOB head and provide responses to IA/OR/IS/Compliance leads.
  12. Ensure timeliness of submissions, risk control review executions, and issue closures such that no overdues for the business vertical.
  13. Provide data against the metrics to represent on dashboards/management presentations.
  14. Ability to train control owners and improve risk awareness among various business verticals.

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