Business risk

7 days ago


Jaipur, India KOGTA FINANCIAL Full time

1. JD – Business Risk & Compliance AnalystRole Overview:The Business Risk & Compliance Analyst will be responsible for performing regular compliance checks, supporting risk assessments, and assisting in risk audits to ensure adherence to regulatory and internal standards.Key Responsibilities:Conduct periodic compliance reviews to identify potential business risks.Validate the accuracy and completeness of ICAAP and other risk assessment frameworks.Support internal, external, and regulatory risk audits and inspections.Prepare and maintain risk compliance and assessment reports for review by the Chief Compliance Officer (CCO).Monitor implementation of risk mitigation measures and track status of audit findings.Collaborate with business units to promote a strong risk-aware culture.Qualifications & Skills:Bachelor’s degree in Finance, Commerce, Risk Management, or related field.2–4 years of experience in risk management or compliance.Working knowledge of ICAAP, regulatory frameworks, and audit practices.Strong analytical, reporting, and documentation skills.Proficiency in Excel and risk management tools.


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