Analyst - Operational Risk & Internal Control

1 week ago

Borivli, Maharashtra, India Trafigura Full time ₹ 6,00,000 - ₹ 18,00,000 per year
Main Purpose:
• Identifying process risks through continuous monitoring consisting of review of business processes and monitoring financial and operational environment and relevant mitigating controls necessary for effective and efficient operations

• Evaluate the adequacy and effectiveness of internal controls and risk management process and perform testing of controls to ensure compliance with policies, procedures and regulations

• Participate in the process of defining policies and procedures for the organisation in co-ordination with all the relevant business owners to ensure an adequate control framework is embedded across all processes.

• Oversee control changes, process redesigns and new procedures implementation

• Focused desk reviews as per the risk plan or per management request

• Support the business re-engineering and system development projects initiated by the managementKnowledge Skills and Abilities, Key Responsibilities:

Experience, Knowledge and Skills

  • CA (1st/ 2nd attempt)
  • 2-5 years in internal audit / external audit or in a controlling function in the Oil or Metals industry or a leading consultancy firm or in the Commodity Trading sector in a similar role
  • Excellent writing, verbal and presentation skills in English
  • Should have strong analytical and influencing skills and be a conceptual thinker and focus on developing a strong understanding of the industry, sector and business environment
  • Ability to act successfully in an international business and multicultural context
  • Results Oriented – Meet deadlines on assignments, juggle multiple demands and to work with varying levels in the organization.
  • Independent, flexible and proactive team player who can also take the lead in assignments
  • Taking ownership and accountability and comfortable to work in a pressured environment.
  • Committed to self-development
  • Excellent time management and organizational skills
  • Detail oriented but able to quickly grasp the big picture
    • Willingness to travel as per project's requirements.

Desirable

  • Oil/Metals/Commodity Trading/Financial Markets business experience
  • ACCA, CIA, or similar certifications would be considered as an asset.
  • Knowledge of accounting guidance (Dutch GAAP and IFRS), accounting processes, financial instruments and derivative

Key Responsibilities

  • Perform reviews in line with the risks associated with the processes or as mandated by the management
  • Continuously evaluate existing controls, policies and procedures and opportunities for improvement
  • Analyse and conclude on effectiveness and efficiency of overall control environment
  • Discuss findings with key stakeholders and report issues timely to the management
  • Ensure that the controls framework is up to date and periodically updated In line with developments in the business environment
  • Identify / assist / support management in implementing operational efficiency improvements as well as in system development initiatives.
Key Relationships and Department Overview:

Key Relationships

  • Deals Desk
  • Operations
  • Trade Finance
  • Treasury
  • Settlements
  • Commerical

  • Risk & Control Analyst

    1 week ago

    Borivli, Maharashtra, India Nomura Holdings, inc. Full time

    Department overviewThe GCIO function oversees group-wide technology, operations and our data office. Our purpose is to support Nomura's business strategy and deliver consistent group-wide services based on common operating principles. We are aligned to our key businesses across the group and operate enterprise-wide functions for risk management, governance...

  • Risk Analyst

    2 weeks ago

    Borivli, Maharashtra, India Piramal Finance Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    JOB OVERVIEW:The incumbent will be part of the risk team and responsible for Credit Risk & Structuring for Real estate sector such that it aligns with the broader risk appetite and objectives of the groupQUALIFICATION:MBA from top B-school (full-time) and/or CA preferredEXPERIENCE:3-5 years of experience across Banks / NBFCs / AIFs in handling Credit...

  • Sr. Principal Risk

    1 week ago

    Borivli, Maharashtra, India Nomura Holdings, inc. Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Overview:Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global Markets and...

  • Business Risk Management

    5 days ago

    Borivli, Maharashtra, India State Street Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Who we are looking forWe are looking for a Vice President – Business Unit aligned  Risk Lead, who will provide leadership and support in mitigating risk from within the first line of defense (FLOD) through engagement and challenge of first line operational activities, control monitoring and enhancement, and execution of risk programs.  As part of GD...

  • IT & Cyber Risk Intern-For India's largest depository- Lower Parel

    1 week ago

    Borivli, Maharashtra, India SGM Placements And Personnel Services Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Experience & Role:Internship, project work, or academic exposure to IT Risk, Information Security, or GRC topics will be beneficial.Will work under the guidance of the Risk Management team on real-time projects and operational support tasks.Key Responsibilities:Support in tracking risk items and control remediation status across departments.Participate in...

  • RSK-Market Risk

    1 day ago

    Borivli, Maharashtra, India Nomura Holdings, inc. Full time ₹ 8,00,000 - ₹ 18,00,000 per year

    Nomura Overview:Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment...

  • Risk Assessment

    1 week ago

    Borivli, Maharashtra, India BlackRock Full time ₹ 8,00,000 - ₹ 24,00,000 per year

    About this roleRole BriefWe are looking for an experienced team leader to manage the RQA Risk Assessment & Assurance Team in Mumbai, India.Business OverviewUnderstanding and managing risk is the cornerstone of BlackRock's approach to responsible investing. The Risk & Quantitative Analysis (RQA) group provides independent oversight of BlackRock's fiduciary...

  • RQA Control Assurance

    1 week ago

    Borivli, Maharashtra, India BlackRock Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    About this roleWe are looking for an experienced individual to lead the RQA Control Assurance & Testing Team in Mumbai, India.Business OverviewUnderstanding and managing risk is the cornerstone of BlackRock's approach to responsible investing. The Risk & Quantitative Analysis (RQA) group provides independent oversight of BlackRock's fiduciary and enterprise...

  • Analyst - Market Risk

    2 weeks ago

    Borivli, Maharashtra, India Indusind Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Responsible for Market Risk Management functionsResponsible for monitoring and analyzing various limits like NOOP, AGL, Value at Risk and Modified duration, PV01 and other sensitivities like Greeks for Trading Portfolio,Responsible for valuation & review of Treasury portfolios – Forex, Fixed Income, Derivatives, Equity and others productsReview and...

  • Financial Controller

    1 day ago

    Borivli, Maharashtra, India Prov Foods Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    ProV Foods is an integrated healthy foods conglomerate based in Mumbai, specializing in dry fruits and staples. With a focus on quality and affordability, ProV Foods offers a wide range of premium dry fruits, nuts, seeds, and spices. Every ProV product undergoes stringent quality controls to ensure the highest quality natural produce reaches our customers.We...