Risk Specialist

3 hours ago


Amrāvati, Maharashtra, India beBeeRisk Full time US$ 90,000 - US$ 1,20,000
Financial Risk Specialist

We are seeking a skilled Financial Risk Specialist to play a key role in ensuring the accuracy and completeness of financial transactions across various products and systems.

The ideal candidate will have comprehensive knowledge of risk management principles, regulations, and industry standards. With extensive support for holistic well-being and opportunities to learn new skills, develop as a leader, and grow your career, you will experience a powerful backing with our team.

Our mission is to help define the future of our business by identifying insights and actions that can have a meaningful impact on customers and our operations. We are looking for a highly skilled Financial Risk Specialist to join our team and contribute to our success.

Key Responsibilities:

  • Develop a risk-based approach 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.
  • Design and prepare 2LoD transaction testing review reports summarizing the approach, testing methodology and outcomes inclusive of findings, if any.
  • Contribute to detailed transaction testing across various card products and systems to validate data feeding into regulatory reports.

Requirements:

  • Bachelor's degree in Finance, Accounting, Business Administration, Risk Management, or other related discipline is required.
  • 2-3 years of experience in regulatory reporting team, audit, compliance or risk management within the banking or financial services industry.
  • Proficient in using data analysis tools (e.g., Excel, SQL), and knowledge of database systems.

Attractive aspects of our company include an equal opportunity employer status and non-discrimination policies. This ensures employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.



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