Strategic Risk Manager

4 days ago


Gandhinagar, Gujarat, India beBeeRiskAnalyst Full time US$ 9,00,000 - US$ 12,00,000

Immersive Data Analysis for Strategic Risk Management

This role focuses on leveraging comprehensive risk-based approaches to identify, assess, and mitigate potential risks within regulatory reporting frameworks.

About the Role
  • We seek a detail-oriented data analysis professional to develop and implement transaction testing strategies across various regulatory reports.
  • The ideal candidate will analyze large datasets to pinpoint discrepancies and anomalies, ensuring accuracy and completeness of reported values against source systems.

Key Responsibilities Include:

  1. Designing and executing two-person review transaction testing protocols to summarize approach, testing methodology, and outcomes.
  2. Validating data management controls across regulatory reports to ensure overall control design, operational effectiveness, and coverage.

Essential Skills and Qualifications

  • Bachelor's degree in Finance, Accounting, Business Administration, or related field.
  • TWO-FIVE years of experience in regulatory reporting teams, audit, compliance, or risk management within banking or financial services industry.
  • Demonstrated expertise in transaction testing, data validation, and analysis is highly desirable.

Benefits

  • Strong analytical, problem-solving, and critical thinking skills are crucial for success in this role.
  • Adept verbal and written communication skills, including ability to explain complex problems clearly to senior management.

Additional Information

  • Proficient in using data analysis tools (e.g., Excel, SQL), and knowledge of database systems.
  • Familiarity with regulatory reporting (FR2052a, FRY15, FRY9C, FRY14 etc.), audit, US GAAP, and financial accounting is highly preferred.


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