Strategic Risk Management Specialist

1 week ago

Mumbai, Maharashtra, India beBeeCompliance Full time US$ 90,000 - US$ 1,20,000
Job Description">

As a Business Compliance Professional, you will be responsible for supporting the creation of a Global Risk Controls Governance framework, including key risk mapping, developing risk indicators, and tracking control effectiveness.

Key responsibilities include preparing a testing plan for identified teams/products, conducting compliance testing in line with the operational risk framework, and ensuring that testing is completed in a timely manner, including validation of action plans for outstanding items, if any.

Additionally, you will be responsible for ensuring that the risk-based assurance framework is fit for purpose at all points in time, identifying and escalating potential control deficiencies and areas for improvement to senior management/key stakeholders, and maintaining up-to-date knowledge of industry standards and best practices related to controls testing.

Required Skills and Qualifications

The ideal candidate will have 5-7 years of relevant experience in the financial industry, prior experience in Compliance or Risk and Control functions, including independent review, reporting, operational risk, and control framework development/implementation.

  • Excellent communication and organization skills, with the ability to manage multiple projects
  • Analytical skills and ability to derive insights from risk data
  • Financial services knowledge and experience, ideally in capital markets/investment banking context
  • Self-starter with a proactive approach
  • Basic awareness of Operational Risk knowledge RCSA
  • Flexibility and ability to adapt effectively to changing plans and priorities
  • Relevant Compliance/Operational Risk professional qualifications are an added advantage but not essential
  • Knowledge of digital tools like Power BI, Confluence, advanced excel, Macros, Power query is desirable
Benefits

This role offers the opportunity to work in a dynamic and fast-paced environment, with a focus on continuous learning and development. You will have the chance to build relationships with key stakeholders, including LCC colleagues and internal audit teams.

Others

As a Business Compliance Professional, you will have the opportunity to develop and present comprehensive KPIs and metrics around the risk profiles and metrics, including reporting and dashboards to ensure transparency and effective decision-making.

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