Risk and Control Associate

12 hours ago


Chennai Tamil Nadu, India NatWest Full time

Join us as a Risk & Controls Analyst
- If you’re looking for a new challenge, where you can play a key role in preventing potential risks to our customers, this could be the ideal role for you
- By liaising closely with a range of stakeholders, you’ll have an opportunity to raise your profile across the bank as well as a strong focus on personal development
- We're offering this role at associate level

**What you'll do**:
We’ll look to you to support the business in managing the risks which exist, making sure mechanisms are in place to identify, report, manage and mitigate risk within a defined risk appetite, working in conjunction with the second line of defence.

Day-to-day, you’ll be:

- Developing and supporting the interrogation and analysis of relevant management information, supporting effective risk management on the part of your stakeholders
- Controlling resources that contribute to the development of guidance notes and training material and content, upskilling the broader first line of defence function and businesses
- Supporting management in facilitating regular stakeholder meetings and key forums through preparing and issuing of supporting paperwork and assessing regulatory impacts
- Building and maintaining trusted working partnerships across the bank and our franchises, to inform and gather intelligence on emerging and future risks and controls

**The skills you'll need**:
To be successful in this role, you’ll demonstrate knowledge of how a large financial services organisation operates and bring experience of working in a first or second line of defence risk role.

You’ll also bring:

- A clear track record of achievement and delivery
- Knowledge of risk assessment and scenario analysis methodologies
- Knowledge of operational risk management
- Excellent communication skills both written and verbal and the ability to influence at all levels



  • Chennai, Tamil Nadu, India Control-Bridge Group Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Role SummaryWe are seeking a motivatedIT Risk and Controls Junior Consultantto support the design, documentation, and assessment of IT controls within risk management and compliance frameworks. The role involves drafting clear control descriptions, mapping risks to controls, and aligning requirements across multiple standards and frameworks (e.g., ISO 27001,...


  • Chennai, Tamil Nadu, India Tradu Full time

    Vacancy Name - Risk and Compliance Associate Vacancy No - VN918 Employment Type - Regular Full-Time Location - Chennai Job Details - Key **Responsibilities**: - Perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime and any assigned compliance controls testing areas to ensure compliance with...


  • Chennai, India Real Careers Full time

    Liquidity Risk Associate Chennai,Tamil Nadu, India - Must be local to Chennai location - Notice Period - 30 days or less. - As a Liquidity Risk Associate for DTCC, you will be directly involved in the execution and ongoing implementation of the liquidity risk management framework, and supporting processes, across multiple business segments. - The Liquidity...


  • Chennai, India Digitalbloke LLP Full time

    **JOB DESCRIPTION**: - As a Liquidity Risk Associate for DTCC, you will be directly involved in the execution and ongoing implementation of the liquidity risk management framework, and supporting processes, across multiple business segments. - The Liquidity Risk Associate will be analyzing, designing, monitoring, and performing liquidity risk management...


  • Chennai, Tamil Nadu, India McDermott Full time

    **Job Overview** The Associate Document Controller supports the Document Control group and works closely with their supervisor to follow clearly defined General Services procedures. The Associate Document Controller role allows for developing new Document Control-related skills. The Associate Document Controller performs basic Document Control activities...


  • Chennai, Tamil Nadu, India Citigroup Full time

    The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business Recognized technical authority for an area within the business Requires basic commercial awareness There are typically multiple people...


  • Chennai, Tamil Nadu, India Symbiance Pharma Solutions Pvt Ltd Full time

    Performing inspections and tests: QC Associates use various tools and techniques to inspect and test products at different stages of production. Documenting inspection results: Thorough record-keeping is crucial for tracking quality data and identifying trends. Identifying and reporting defects: QC Associates play a vital role in identifying and reporting...


  • Chennai, Tamil Nadu, India McDermott Full time

    **Job Overview**: The Associate Document Controller supports the Document Control group and works closely with their supervisor to follow clearly defined General Services procedures. The Associate Document Controller role allows for developing new Document Control-related skills. The Associate Document Controller performs basic Document Control activities...


  • Chennai, India DTCC Full time

    **About DTCC**: With over 40 years of experience, DTCC is the premier post-trade market infrastructure for the global financial services industry. From operating facilities and data centers around the world, DTCC automates, centralizes, and standardizes the processing of financial transactions across the trade lifecycle and mitigates risk for thousands of...


  • Chennai, India DTCC Full time

    **Location**:Chennai, India **Skills**: Liquidity Risk, Risk Management, Finance, Treasury, Financial Service, Stress Testing, Python, SQL, Large Dataset, Fixed Income, Equity Markets **JOB DESCRIPTION**: - As a Liquidity Risk Associate for DTCC, you will be directly involved in the execution and ongoing implementation of the liquidity risk management...