Risk & Controls Analyst, Supervision Control

4 days ago

Gurgaon, Haryana, India RBS Full time ₹ 8,00,000 - ₹ 12,00,000 per year

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

What you'll do

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
     
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
  • 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
     

Hours

45

Job Posting Closing Date:

01/12/2025

  • Risk & Controls Analyst, AVP

    2 weeks ago

    Gurgaon, Haryana, India RBS Full time ₹ 8,00,000 - ₹ 24,00,000 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 work in partnership with the first line of defence and businesses in applying effective risk management, and anticipating and assessing the potential impacts of...

  • Controls Analyst

    7 days ago

    Gurgaon, Haryana, India Moody's Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways. Moody's is transforming how the world sees...

  • Financial Control Analyst

    23 hours ago

    Gurgaon, Haryana, India BT Group Full time ₹ 7,00,000 - ₹ 12,00,000 per year

    Financial Control AnalystJob Req ID: 53187Posting Date: 21 Nov 2025Function: FinanceUnit: Finance & Business ServicesLocation:Building No 14 Sector 24 & 25A, Gurugram, IndiaSalary: CompetitiveWhy this job mattersThe Financial Control Analyst executes accounting and financial control activities for the Group/Business Unit, including financial reporting,...

  • Analyst-Control Management

    2 weeks ago

    Gurgaon, Haryana, India American Express Full time ₹ 6,00,000 - ₹ 12,00,000 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...

  • Analyst - Operational Control Testing ( ERM)

    6 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 TestingRole OverviewWe 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...

  • Analyst-Control Management

    1 week ago

    Gurgaon, Haryana, India American Express Full time ₹ 15,00,000 - ₹ 30,00,000 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...

  • Technology Controls Testing Analyst

    2 weeks ago

    Gurgaon, Haryana, India RBS Full time ₹ 8,00,000 - ₹ 15,00,000 per year

    Join us as a Technology Controls Testing AnalystWe'll look to you to protect the bank by assuring that our applications and technology infrastructure is adequate, effective and fit for purpose on an end-to-end basisYou'll clearly document any control weaknesses identified within the adequacy and effectiveness assessments and testing undertakenThis is a...

  • Senior Analyst-Control Management

    2 weeks ago

    Gurgaon, Haryana, India American Express Full time ₹ 8,00,000 - ₹ 12,00,000 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...

  • Cross-disciplinary Controls Sr. Analyst

    2 weeks ago

    Gurgaon, Haryana, India Citi Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    The Cross-disciplinary Controls Sr. Analyst is a seasoned professional role and forms part of the first line of defense. The role is to provide Independent Control Oversight of Services Operations. Partnering with the Operations team, the successful candidate will have support to our partners to identify and proactively address key Control issues. The...

  • Cross-disciplinary Controls Sr. Analyst

    2 weeks ago

    Gurgaon, Haryana, India Citi Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Cross-disciplinary Controls Sr. Analyst is a seasoned...