Risk Insight Specialist

4 days ago

Salem, Tamil Nadu, India beBeeRisk Full time US$ 1,10,000 - US$ 1,40,000
Drive Risk Insight and Analytics

We seek a skilled professional to spearhead risk-based analysis in our Enterprise Data Management team. This individual will have the opportunity to work with vast datasets, identifying valuable insights to inform business decisions.

Key Responsibilities:
  • Develop comprehensive test plans, test cases, and test scripts for transaction testing of regulatory reports based on products, systems, and applicable regulatory requirements.
  • Perform detailed data analyses to identify discrepancies, anomalies, and gaps in reported values by validating against source systems.
  • Design review reports summarizing approach, methodology, and outcomes inclusive of findings.
  • Validate data management controls across regulatory reports to ensure overall control design, operational effectiveness, and coverage.
  • Stay up-to-date with banking regulations, reporting requirements, industry standards, emerging trends, and best practices to ensure transaction testing aligns with current mandates.
Requirements:
  • Finance, Accounting, Business Administration, Risk Management, or related field degree is required.
  • 2-3 years of experience in regulatory reporting, audit, compliance, or risk management within the financial services industry.
  • Strong analytical, problem-solving, and critical thinking skills.
  • Effective verbal and written communication skills.

Our benefits focus on holistic well-being, supporting your physical, financial, and mental health while providing flexibility for personal and professional growth.

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