Internal Control Specialist

6 days ago

Bengaluru, Karnataka, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

Job Overview

You will be part of a Regional Assurance team responsible for evaluating the effectiveness of internal controls in units across APAC. This role requires strong analytical skills, excellent communication skills, and experience in banking control testing.

Key Responsibilities:

  • Conduct evaluations of control environments, identify relevant key controls for testing, and evaluate internal controls design and effectiveness.
  • Plan and execute controls evaluation reviews under the supervision of Functional Team Leads.
  • Draft issue reports summarizing findings, root causes, and propose remediation plans.
  • Evaluate management action plans in connection with review findings and communicate work done and issues to stakeholders.
  • BUILD relationships with peers and stakeholders within the organization and manage stakeholder relationships effectively.
  • Collaborate with relevant stakeholders to enhance Testing / Monitoring methodologies globally applicable.
  • Maintain, design, and refresh Regional Monitoring Scripts.
  • Identify and escalate key and/or systemic risks / trends / red flags.
  • Support general compliance activities and other duties as assigned.

Requirements:

  • Bachelor's degree in Accountancy, Business, Law or Finance discipline.
  • 10-13 years of Banking experience, with relevant 5-8 years of experience in Core Banking (Non-financial crimes) internal control testing.
  • Excellent communications skills (verbal and written).
  • Previous experience in banking controls review, including project management.
  • Proficient knowledge of Process, Risk and Controls concepts.
  • Strong analytical skills to interpret data and draw conclusions.
  • Proficiency in issue writing (i.e. articulate issues, root causes, and recommend solutions).
  • Excellent interpersonal skills and dealing with executives at all levels.
  • Data analytics skillsets (e.g., Alteryx and or other programming knowledge).
  • Relevant compliance / accounting certifications (e.g. Chartered Accountants, CIA, CFA).

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