Risk & Controls Analyst, Supervision Control
2 days ago
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
- You'll work in partnership with the first line of defence (FLOD) and businesses in applying effective risk management, and anticipating and assessing the potential impacts of risk across the bank
- 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
You'll play a key role in delivering risk management initiatives that support the effective application of the operational risk framework and conduct risk obligations, with an opportunity to improve the understanding and effective management of risk across the bank. You'll also manage the roles and responsibilities framework for Conduct and Compliance for the first line of defence and support regulatory compliance operation policy attestation.
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:
- Supporting management in facilitating regular stakeholder meetings and key forums through preparing and issuing of supporting paperwork and assessing regulatory impacts
- Developing and supporting the interrogation and analysis of relevant management information, supporting effective risk management
- Building and maintaining trusted working partnerships across the bank and our franchises, to inform and gather intelligence on emerging and future risks and controls
- Responsible for pro-actively implementing regulatory compliance and control procedures updates
- Demonstrating advocacy, supporting a culture of proactive and pre-emptive risk management and continuous improvement
- Responsible for the analysis of reporting and metrics used to inform decision making in relation to policy framework and the roles and responsibility matrix
- Responsible for the management of the appropriate governance to oversee the entire policy framework for FLOD
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
- Strong knowledge of the EWRMF with experience of policy framework, data, MI and reporting
- Knowledge of SharePoint and the ability to carry out updates to the Policy Hub
-
Risk & Control Analyst - Business Controls
15 hours ago
Bengaluru, Karnataka, India Booking Holdings Full time ₹ 12,00,000 - ₹ 36,00,000 per yearRole Description:About UsBooking Holdings India is a Center of Excellence based in Bangalore, India and was created to support the increasing business demands of the Booking Holdings Brands. The Center of Excellence provides access to specialized and highly skilled talent, leading industry best practices, and collaboration opportunities across all of our...
-
Risk & Controls Analyst, AVP
2 weeks ago
Bengaluru, Karnataka, India NatWest Group Full time ₹ 8,00,000 - ₹ 24,00,000 per yearJoin us as a Risk & Controls AnalystIf 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 youYou'll work in partnership with the first line of defence and businesses in applying effective risk management, and anticipating and assessing the potential impacts of...
-
Risk and Control Senior analyst
5 days ago
Bengaluru, Karnataka, India HSBC Full time ₹ 12,00,000 - ₹ 36,00,000 per yearSome careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one of the largest banking and...
-
Risk and Control Senior analyst
7 days ago
Bengaluru, Karnataka, India HSBC Full time ₹ 6,00,000 - ₹ 18,00,000 per yearSome careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one of the largest banking and...
-
Control Management- Analyst
4 days ago
Bengaluru, Karnataka, India JPMorgan Chase Full time ₹ 80,000 - ₹ 1,20,000 per yearShort Description:Join us to build your career in controls within a leading global financial institution that values creativity, excellence, and diversity.Posting Description:As an Analyst within the Corporate and Investment Bank Controls India Team, you will play a critical role in maintaining and enhancing the control environment across various programs....
-
Bengaluru, Karnataka, India RBS Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJoin us as a Risk & Controls Analyst, Market Abuse SurveillanceIf 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 youYou'll work in partnership with the first line of defence and businesses in applying effective risk management, and anticipating and assessing...
-
Bengaluru, Karnataka, India NatWest Group Full time ₹ 20,00,000 - ₹ 25,00,000 per yearJoin us as a Risk & Controls Analyst, Market Abuse SurveillanceIf 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 youYou'll work in partnership with the first line of defence and businesses in applying effective risk management, and anticipating and assessing...
-
Control Management- Analyst
7 days ago
Bengaluru, Karnataka, India JPMorganChase Full time ₹ 6,00,000 - ₹ 18,00,000 per yearJOB DESCRIPTIONShort Description:Join us to build your career in controls within a leading global financial institution that values creativity, excellence, and diversity.Posting Description:As an Analyst within the Corporate and Investment Bank Controls India Team, you will play a critical role in maintaining and enhancing the control environment across...
-
Financial Control Analyst
2 weeks ago
Bengaluru, Karnataka, India RBS Full time ₹ 6,00,000 - ₹ 18,00,000 per yearJoin us as a Financial Control AnalystTake on a new role and provide control of our financial ledgerWe'll look to you to prepare month-end accounting, including journals preparation, reviews and account reconciliationWith no two days the same, you can expect lots of variety as you help us deliver a banking service that's beyond what's expectedWe're offering...
-
Financial Control Analyst
2 weeks ago
Bengaluru, Karnataka, India NatWest Group Full time ₹ 6,00,000 - ₹ 18,00,000 per yearJoin us as a Financial Control AnalystTake on a new role and provide control of our financial ledgerWe'll look to you to prepare month-end accounting, including journals preparation, reviews and account reconciliationWith no two days the same, you can expect lots of variety as you help us deliver a banking service that's beyond what's expectedWe're offering...
