Senior Risk Analyst

2 days ago


Gurgaon, Haryana, India Ameriprise Financial Services, LLC Full time ₹ 12,00,000 - ₹ 24,00,000 per year
This role will act as the First line of defense for Risk Management within the Banking Cash Solutions (BCS) First Line Risk Management team. Key responsibilities include overseeing quality control, developing new controls, prepare data summary analysis, internal trend reports, and presentations as required. Additionally, responsibility includes creating Risk Management reports or dashboards requested by leadership while executing essential first-line risk management function within Banking and Cash Solutions.

Operating Soundness - Supports the 1st Line Risk team to review processes on a periodic basis alongside the business to ensure the Risk Management Framework is embedded consistently across the organization. Which will then ensure there are effective controls in place to mitigate against risks. - This includes ensuring processes, risks and control inventories are up to date and support the objectives of the 1st Line risk team. - Review and refresh Business procedures and undertake risk and control reviews of processes alongside 1st Line Risk Managers - Reviews risk and control Key Risk Indicators ('KRI') that are impacted by Risk Events, Process Control Change (PCC) or other events which may cause them to be updated and reissued – propose updates to KRI owners - Plays a key role in the testing/QA of controls following the Risk Management framework. This involves the Bank Quality Assurance on a established controls, and undertaking control testing. - Supports 1st Line Risk managers/Business team in writing/reviewing select policies and procedures. - Runs tracker or project management for Issue Management related to Controls, as requested by 1st Line Risk managers

Risk Management ie (Assessments (Risk Control Self Assessment ('RCSA') Trends (Risk Indicators, Risk Events, External Events), Findings (1st Line Risk testing, RCS assurance, SOX, Bank Risk Testing) -Supports 1st Line Risk managers in coordinating and performing risk assessment activities and Risk Control Committee ('RCC') deep dives, prepares recommendations for presentation for OCC exams -Ensures timely and accurate Risk Event ('REV') incident recording and proposes escalation to 1st Line Risk managers, as required -Oversees REV action remediation -Reviews risk trends and recommends actions -Conducts risk-based testing at the direction of the 1st Line Risk manager -Supports 1st Line Risk teams in coordinating responses to findings from 1st Line Risk testing, RCS assurance or SOX/ISAE testing)

Governance ie. BU control meet -Supports preparation of agenda/papers for Business control meetings -Support preparation of updates where required for escalation purposes Keeping up to date with company-wide and industry best practices around effective operational risk management

About Our Company
Ameriprise India LLP has been providing client based financial solutions to help clients plan and achieve their financial objectives for 125 years. We are a U.S. based financial planning company headquartered in Minneapolis with a global presence. The firm's focus areas include Asset Management and Advice, Retirement Planning and Insurance Protection. Be part of an inclusive, collaborative culture that rewards you for your contributions and work with other talented individuals who share your passion for doing great work. You'll also have plenty of opportunities to make your mark at the office and a difference in your community. So if you're talented, driven and want to work for a strong ethical company that cares, take the next step and create a career at Ameriprise India LLP.

Ameriprise India LLP is an equal opportunity employer. We consider all qualified applicants without regard to race, color, religion, sex, genetic information, age, sexual orientation, gender identity, disability, veteran status, marital status, family status or any other basis prohibited by law.

Full-Time/Part-Time

Full time

Timings

(2:00p-10:30p

India Business Unit

AWMPO AWMP&S President's Office

Job Family Group

Business Support & Operations

  • Gurgaon, Haryana, India EXL SERVICES Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Senior Manager Job Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process. Responsibilities:Monitor and analyze transaction data to identify...


  • Gurgaon, Haryana, India American Express Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...


  • Gurgaon, Haryana, India RBS Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Join 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 support, and work in partnership with the first line of defence and businesses in applying effective risk management, and anticipating and assessing the potential...


  • Gurgaon, Haryana, India RBS Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Join us as a Risk Market Data AnalystWe'll look to you to take responsibility for market data processes, capturing and maintaining high quality market data and remediation work in relation to market and counterparty credit riskWorking directly with risk managers, you'll determine suitable sources of data, and suitable proxies where no such source existsThis...


  • Gurgaon, Haryana, India S&P Global Market Intelligence Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    The Role: Insurance Senior Risk AnalystThe Team: The Business Risk Management team is responsible for managing various insurance policies to protect S&P Global against fortuitous risks. Within the team, there is a great deal of collaboration as members collectively participate in major insurance renewals and projects.Responsibilities:Assist with the renewals...


  • Gurgaon, Haryana, India American Express Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

  • Risk Analyst

    5 hours ago


    Gurgaon, Haryana, India Fusion Finance Ltd Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Fusion finance: Risk Analyst - Deputy ManagerPosition Details• Position Title: Risk Analyst• Designation / Department: Deputy ManagerRole Summary:The firm seeks a Manager of Data Analysis/Data Science specializing in credit risk assessment and predictive analytics. The ideal candidate should possess a strong grasp of financial principles, hands-on...

  • Analyst, Risk

    2 days ago


    Gurgaon, Haryana, India BD Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Job Description SummaryThe Risk & Compliance Analytics and Monitoring Senior Analyst will assist with implementing and maintaining an effective Ethics and Compliance monitoring program designed to assess if BD is operating in accordance with Ethics and Compliance policies and requirements and whether the company's compliance program is effective. The analyst...


  • Gurgaon, Haryana, India American Express Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...


  • Gurgaon, Haryana, India American Express Full time ₹ 8,00,000 - ₹ 20,00,000 per year

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...