Senior Risk and Control Professional

1 day ago

Pune, Maharashtra, India beBeeRisk Full time ₹ 1,40,00,000 - ₹ 2,20,00,000

Job Title: Senior Risk and Control Professional

We are seeking an experienced professional to join our team as a Senior Risk and Control Specialist. The ideal candidate will have a strong background in risk management, data analytics, and control assurance.

Main Responsibilities:

  • 8 + years of overall experience in risk management and control testing with knowledge of principal risks in Data governance, data lineage, data quality, Records Management, People Risk, Supplier risk, Premises, GRS etc.
  • Knowledge of applying data analytics techniques.
  • Basic Minimum Educational Qualification – Graduate/ or equivalent.
  • Experience in the application of methodologies relating to control design effectiveness assurance and operating effectiveness testing.
  • Strong interpersonal skills and ability to communicate effectively across a global team.
  • Experience to consolidate and process information from multiple sources to create meaningful insight and reporting for stakeholders.

Desirable Skills:

  • Relevant professional certification (CA, CIA, CS, MBA) or equivalent
  • Knowledge of process re-engineering e.g. LEAN / DMAIC / Value Mapping would be beneficial but is not essential.
  • Experience of working within the financial services industry.
  • Experience of working in a risk, control, audit, or governance function.
  • Knowledge of project management and change management, proven through a relevant professional qualification e.g. Prince2, Project Management Institution would be beneficial, but is not essential.
  • Experience with databases and data science/analytics tools (SQL, Tableau, Qlik, Power BI etc.)

Key Requirements:

  • Risk management and control assurance
  • Data analytics and data visualization
  • Project management and change management
  • Databases and data science/analytics tools

About Us:

We are committed to providing a challenging and rewarding work environment that supports the development of your skills and expertise.

  • Risk and Control Analyst

    2 weeks ago

    Pune, Maharashtra, India beBeeControl Full time

    This role is part of the Infrastructure Divisional Control Office (IDCO) and is responsible for performing control testing in line with defined methodology/minimum standard.The primary focus of this position is to identify control deficiencies, risks related to elements of controls, participate in findings agreement with stakeholders, escalate potential...

  • Senior Control Professional

    1 week ago

    Pune, Maharashtra, India beBeeFinancial Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job OverviewWe are seeking a senior control professional to join our organization in Pune. This role will be integral in ensuring timely interest rate requests and implementing controls to maintain adequate audit trails and segregation of duties.Coordinate with client-facing teams and Risk Management to ensure necessary client documentation is in place and...

  • Divisional Risk and Control Specialist, AS

    1 week ago

    Pune, Maharashtra, India Deutsche Bank Full time

    Job DescriptionDivisional Risk and Control Specialist, ASPosition OverviewJob Title -Divisional Risk and Control Specialist, AssociateLocation - Pune, IndiaRole DescriptionThe 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...

  • Business Risk and Control Leadership Position

    5 days ago

    Pune, Maharashtra, India beBeeRisk Full time US$ 20,00,000 - US$ 25,00,000

    Job Title: Business Risk and Control Senior Officer">">We are seeking a highly skilled professional to join our team as a Business Risk and Control Senior Officer. In this role, you will be responsible for guiding and influencing governance and the facilitation of the execution of the Manager Control Assessment (MCA) process.">About the Role:">Guide and...

  • Divisional Risk and Control Specialist, AS

    6 days ago

    Pune, Maharashtra, India Deutsche Bank Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Divisional Risk and Control Specialist, ASJob ID: R0400303Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: PunePosition OverviewJob Title - Divisional Risk and Control Specialist, AssociateLocation - Pune , IndiaRole DescriptionThe Divisional Risk and Control Specialist – Documentation Analyst is responsible for delivering specific...

  • Risk Control Specialist

    3 days ago

    Pune, Maharashtra, India beBeeRisk Full time £ 62,000 - £ 83,000

    Job Description:">To assess the integrity and effectiveness of our internal control framework to support the mitigation of risk and protection of operational, financial, and reputational risk.Collaborate with various stakeholders to improve overall control effectiveness through detailed documentation of control assessments, procedures, and findings.Identify...

  • Risk & Control/Senior Consultant Specialist

    1 week ago

    Pune, Maharashtra, India HSBC Full time

    Job DescriptionJob descriptionSome careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one...

  • Senior Risk Management Professional

    2 weeks ago

    Pune, Maharashtra, India beBeeRiskManager Full time ₹ 15,00,000 - ₹ 20,00,000

    Job DescriptionAs a senior risk management professional, you will play a key role in developing and implementing effective risk strategies to drive business growth. You will work closely with cross-functional teams to identify and mitigate risks, ensuring compliance with regulatory requirements.You will be responsible for managing complex data sets,...

  • Risk Management Professional

    3 days ago

    Pune, Maharashtra, India beBeeRisk Full time ₹ 50,00,000 - ₹ 1,00,00,000

    Job Overview:The ideal candidate will oversee the planning and organization of risk management initiatives under senior guidance.This involves designing risk-based internal audit plans, demonstrating in-depth knowledge of business risks, processes, and internal controls, ensuring quality and consistency in preparation of risk-based audit programs.Additional...

  • Senior Risk Analyst

    7 days ago

    Pune, Maharashtra, India beBeeRisk Full time ₹ 1,04,000 - ₹ 1,30,878

    Job DescriptionThe Infrastructure Chief Operating Office (COO) is accountable for the effective operation of the infrastructure functions, driving operational efficiency while supporting the effective delivery of infrastructure services in line with business objectives and control requirements.It includes oversight of Infrastructure Divisional Control Office...