Analyst - Operational Control Testing ( ERM)

2 days ago

Gurgaon, Haryana, India NLB Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Analyst Enterprise Risk Management (First Line of Defense) – Operations Testing

Role Overview

We are seeking a detail-oriented professional to join our Enterprise Risk Management (ERM) First Line of Defense team in the role of Operations Testing Analyst.

The role will focus on control testing, RCSA upliftment, and monitoring across core banking processes such as Branch Operations, Wires, ACH, Global Transaction Services (GTS), and Foreign Exchange (FX).

The position will play a critical role in ensuring operational resilience, compliance with internal policies, and alignment with regulatory expectations.

Key Responsibilities

  • Conduct control testing for key processes (Branch Operations, Wires, ACH, GTS, FX, etc.) in line with ERM frameworks.
  • Support RCSA (Risk & Control Self-Assessment) upliftment by reviewing, updating, and enhancing process-level controls.
  • Execute Test of Design (ToD) and Test of Effectiveness (ToE) for operational controls.
  • Document test results, identify gaps, and track remediation in collaboration with business stakeholders.
  • Partner with process owners to evaluate control performance, process risk exposure, and adherence to regulatory requirements.
  • Provide detailed reporting and metrics to management and contribute to risk governance forums.
  • Assist in standardizing methodologies for 1LoD risk monitoring and control testing.

Qualifications & Skills

  • Bachelor's degree in Finance, Business, or related discipline.
  • 2–5 years of experience in Operations Risk, Audit, or Control Testing in Banking/Financial Services.
  • Knowledge of Branch Operations, Payments (ACH/Wires), GTS, FX, or related operations.
  • Strong understanding of RCSA frameworks, operational risk, and internal control concepts.
  • Strong analytical and documentation skills; ability to interpret regulations and apply them practically.
  • Proficiency in MS Office (Excel, PowerPoint, Word); experience with GRC tools is an advantage.
  • Excellent communication and stakeholder management skills.

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