Analytical Risk Specialist

10 hours ago

Jaipur, Rajasthan, India beBeeRisk Full time US$ 80,000 - US$ 1,20,000
Expert Risk Professional Wanted

We're looking for an expert risk professional to join our team and help us define the future of our organization.

You'll be working with one of the most valuable data sets in the world, identifying insights and actions that can have a meaningful impact on our customers and business.

With opportunities to learn from leaders who have defined the course of our industry, you can grow your career and define your own path.

Job Description:

The Enterprise Data Risk Management function is responsible for covering risk of financial loss, reputational damage, or regulatory or legal action resulting from inadequate data governance and/or data management practices adversely impacting the accuracy, timeliness, comprehensiveness, or usability of data within or throughout its lifecycle.

As part of this team, you will play a key role in setting up the new transaction testing function to ensure financial transactions are accurate, complete, and adhering to regulatory standards.

Key Responsibilities:
  • Develop a risk-based approach to determine the prioritization and cadence of reviews for transaction testing of regulatory reports via comprehensive test plans, test cases, and test scripts.
  • 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 against the points of origin.
  • Design and prepare 2LoD transaction testing review reports summarizing the approach, testing methodology, and outcomes inclusive of findings, if any.
  • Perform data management controls testing across regulatory reports to validate overall control design, operational effectiveness, and coverage.

Required Qualifications:

  • Degree in Finance, Accounting, Business Administration, Risk Management, or other related discipline.
  • 2-3 years of experience in regulatory reporting teams, audit, compliance, or risk management within the banking or financial services industry.
  • Strong analytical, problem-solving, and critical thinking skills.
  • Adept verbal and written communication skills, including the ability to explain complex problems and ideas clearly and succinctly to senior management.
Benefits:

Comprehensive support for your holistic well-being and opportunities to learn new skills, develop as a leader, and grow your career.

Others:

Work with one of the most valuable data sets in the world to make a meaningful impact on our customers and business.

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