
Risk & Controls Senior Analyst
2 hours ago
Financial Crime Operations - Risk & Controls - Senior Analyst
Organization: At CommBank, we never lose sight of the role we play in other people's financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work within our organisation, your initiative, talent, ideas, and energy all contribute to the impact that we can make with our work. Together we can achieve great things.
Job Title: Financial Crime Operations - Risk & Controls - Senior Analyst
Location: Bangalore
Business & Team: Financial Crime Operations
Impact & contribution: We are seeking a proactive and detail-oriented Risk & Controls Senior Analyst to join our team at a leading bank. The ideal candidate will have an inquisitive mindset, the ability to challenge existing processes, and a passion for driving efficiency. This role is critical in strengthening the bank's risk management framework and ensuring operational resilience in a dynamic financial environment.
Roles & Responsibilities:
Risk Management:
- Identify, assess, and mitigate risks across various banking functions, ensuring compliance with internal policies and external regulations.
- Continuously monitor and evaluate risk exposure, proposing appropriate controls to address emerging challenges.
- Conduct root cause analysis of incidents, providing actionable recommendations to prevent recurrence.
- Driving a strong risk awareness across the business, contributing to the prioritization, design and implementation of the operational risk principles into the business
Controls Framework:
- Develop, implement, and maintain a robust controls framework to ensure alignment with regulatory and organizational requirements.
- Perform periodic reviews and testing of controls to identify gaps and areas for improvement.
- Collaborate with business units to design and refine control processes that support operational efficiency.
Challenging Current Practices:
- Review and analyse existing workflows, identifying inefficiencies or outdated practices.
- Proactively challenge the status quo by proposing innovative solutions and process improvements.
- Drive a culture of continuous improvement by promoting best practices and operational excellence.
Stakeholder Engagement:
- Act as a trusted advisor to senior management, providing insights and recommendations on risk and control matters.
- Collaborate with cross-functional teams, including Compliance, Audit, and Operations, to align risk management strategies with business goals.
- Managing the interface between the business, internal audit, second line of defence and other critical functions, as well as the wider risk and controls teams
- Prepare and present detailed reports on risk and control assessments to relevant stakeholders.
Regulatory Compliance:
- Stay updated on regulatory developments and ensure timely implementation of changes within the organization.
- Support regulatory audits and inspections by providing necessary documentation and insights.
Essential Skills:
- Min 7 years of relevant experience in business management, operations, or a similar field.
- Substantial experience in leadership roles, managing teams and projects.
- Experience in the same or similar industry can be beneficial for understanding industry-specific challenges and opportunities.
- Experience in liaising with various stakeholders, including executives, department heads, and external partners.
- Excellent verbal and written communication skills to effectively interact with internal and external stakeholder.
- Ability to lead and motivate teams, providing clear direction and support.
- Strong problem-solving skills to address challenges and identify opportunities for improvement.
- Exceptional organizational and time management skills to handle multiple tasks and deadlines efficiently.
- Ability to adapt to changing circumstances and handle unexpected challenges.
Educational Qualifications:
- A bachelor's degree in business administration, management, finance, or a related field is typically required.
- A master's degree (e.g., MBA) or other advanced degrees can be advantageous
If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through Sidekick to submit a valid application. We're keen to support you with the next step in your career.
We're aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on
Advertising End Date: 08/10/ Experience LevelSenior Level-
Manager - Risk and Control Enablement (AI Risk)
3 hours ago
Bangalore - Manyata Tech Park Road, India Commonwealth Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearOrganization: At CommBank, we never lose sight of the role we play in other people's financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work within our organisation, your initiative, talent, ideas, and...
-
Divisional Risk and Control Senior Analyst
8 hours ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 20,00,000 - ₹ 25,00,000 per yearTDI Divisional Risk and Control Senior Analyst Job Description: Job Title: TDI Divisional Risk and Control Analyst Corporate Title: AVP Location: Bangalore, India Role DescriptionAs part of Global BCM, CM and Operational Resilience team you will report to the Regional BCM Partner for TDI in India. The team is responsible as Regional BCM...
-
Divisional Risk and Control Analyst
8 hours ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearDivisional Risk and Control Analyst, AVP Job Description: Job Title: Divisional Risk and Control Analyst Corporate Title: AVP Location: Bangalore, India Role DescriptionThe Embedded Risk in India is a 10FTE team and part of a broader team of 30+ covering all aspects of the DB Risk Framework and Regulatory support for KYC Ops, Client Data...
-
Divisional Risk and Control Analyst, AVP
2 weeks ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob Description:Job Title: Divisional Risk and Control AnalystCorporate Title: AVPLocation: Bangalore, IndiaRole DescriptionThe Embedded Risk in India is a 10FTE team and part of a broader team of 30+ covering all aspects of the DB Risk Framework and Regulatory support for KYC Ops, Client Data Management (CDM) and Business Financial Crime Risk (BFCR). This...
-
Senior Analyst, Data Management
8 hours ago
Bangalore - Manyata Tech Park Road, India Commonwealth Bank of Australia Full time ₹ 20,00,000 - ₹ 25,00,000 per yearSenior Analyst Data Management Organization: Commonwealth Bank of Australia (CBA) is the largest bank in Australia with a market cap of almost $125 Billion and presence across New Zealand, Asia, the United States and the United Kingdom. It provides a variety of financial services, including retail, business and institutional banking, funds management,...
-
Senior Analyst Data Management
9 hours ago
Bangalore - Manyata Tech Park Road, India Commonwealth Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per yearOrganization:Commonwealth Bank of Australia (CBA) is the largest bank in Australia with a market cap of almost $125 Billion and presence across New Zealand, Asia, the United States and the United Kingdom.It provides a variety of financial services, including retail, business and institutional banking, funds management, superannuation, insurance, investment,...
-
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Description:Job Title: Divisional Risk and Control Senior AnalystCorporate Title: AVPLocation: Bangalore, IndiaRole DescriptionRegulatory Response team functions as the central point of contact for all GTI regulatory interactions including exams, on-site inspections, assessments, quarterly meetings, questionnaires and attestations. The team ensures a...
-
Financial Crime Operations
5 days ago
Bangalore - Manyata Tech Park Road, India Commonwealth Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearOrganization: At CommBank, we never lose sight of the role we play in other people's financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work within our organisation, your initiative, talent, ideas, and...
-
Risk and Control, VP
2 weeks ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Description:Job Title: Risk and Control, VPLocation: Bangalore, IndiaRole DescriptionOversee and monitor daily risk and control activities across the SES department.Partner with co-VPs and the Head of Securities Services to escalate and resolve risk-related issues in a timely and effective manner.Ensure appropriate control mechanisms are in place during...
-
Risk Manager/Senior Risk Manager
7 hours ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 18,00,000 per yearRisk Manager/Senior Risk Manager - Model Validation, AVP Job Description: Job Title: Risk Manager/Senior Risk Manager - Model Validation, AVP Location: Bangalore, India Role DescriptionThe Risk platform is the independent risk oversight function of DWS. Model Risk is part of the Risk function and is designed to provide governance and control to...