Global Risk and Compliance
1 day ago
Location
Bangalore
- Experience
5-7 Years
- Job Responsibilities
- Review workflows to minimize risks associated with the product & improve overall control environment
- Implement controls to mitigate process risks in case of Operational Errors / Near Misses/Exceptions
- Development, maintenance and ongoing enhancement of process controls including initiation of projects where required
- Lead execution of RCSA program in India Operations and execute continuous testing of key controls
- Strong Stakeholder Engagement to ensure identification of issues, quick completion of action plans via scheduled platforms as well as opportunities to deliver back via training/awareness sessions
- Review key risk indicator framework; Scorecards, Dashboards to ensure appropriateness of Metrics / KPIs and facilitate business reviews
- Monitor compliance of policies and procedures relating to risk exposure
- Coordinate all internal & external audits
- Ensure compliance to required procedures & governance practices
- Produce Control related Management Reports
- Provide Operational Risk (OR) oversight on 1st line Assurance function of various Business Units (BUs)
- Review Executive Risk Committee submissions by the 1st line Assurance functions
- Analyze Risk and Loss data and based on trends initiate OR interventions and ensure key risks are maintained at residual level or below
- Proactive risk & compliance partnering
- Challenging business decision making to include consideration of risks, risk appetite, compliance obligations and regulator expectations
- Monitor local law compliance and compliance with AML & Sanctions policies
- Provide comprehensive risk and compliance reporting to Head Global Risk and Compliance
- Manage ad hoc reporting requests as required from time to time
- Research and problem-solving skills
- Qualifications
- At least 5 years of Operational Risk experience (overall experience should be of 5 to 7 years) with sound knowledge of OPs Domain. Proactive by taking actions and being persistent in addressing issues
- CA, CIA, or MBA in Finance
- Able to manage priorities and conflicting issues in a professional manner
- Ability to manage internal and external stakeholders
- Proficient in building RACMs and control testing
- Proficient in Audit Report writing
- Experience in an E-Commerce or Fintech set up is preferrable
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