Data Risk Specialist

7 days ago

Bellary, Karnataka, India beBeeRisk Full time ₹ 19,40,000 - ₹ 25,15,000

Job Overview

As a Risk Analyst, you will play a key role in identifying and mitigating data risks across various card products and systems. Your primary responsibility will be to develop and implement transaction testing methodologies aligned with regulatory reporting processes.

Key Responsibilities:

  • Design and prepare comprehensive test plans, test cases, and test scripts to determine the prioritization and cadence of reviews for transaction testing of regulatory reports.
  • 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.
  • Contribute to detailed transaction testing across various card products and systems to validate data feeding into regulatory reports.
  • Perform data management controls testing across regulatory reports to validate overall control design, operational effectiveness, and coverage.

Requirements:

  • Degree in Finance, Accounting, Business Administration, Risk Management, or related discipline is required.
  • 2-3 years of experience in regulatory reporting team, audit, compliance, or risk management within banking or financial services industry is preferred.
  • Knowledge, experience, or familiarity in regulatory reporting, audit, US GAAP, and financial accounting is preferred.
  • Proficient in using data analysis tools (e.g., Excel, SQL), and knowledge of database systems.
  • Strong analytical, problem-solving, and critical thinking skills are important.

Benefits:

You will have the opportunity to work with one of the most valuable data sets in the world to identify insights and actions that have a meaningful impact.

This role offers a chance to contribute to the future of our organization by helping to define how we serve our customers.

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