Data Analyst-Store Controls and Risk Management

3 months ago

Bengaluru, India Titan Company Full time
Job Description:

The role is responsible for development & implementation of robust system to identify any potential risks or

irregularities related to compliance with laws and regulations, as well as internal control procedures within

Jewellery Division.

Job Responsibilities:

Development and Implementation of a Robust System to analysing the probable risks in Commercial

Transactions

Analyzing and evaluating potential risks related to compliance and control within the organization's

commercial operations, such as regulatory noncompliance, fraud, operational inefficiencies.

Gathering and analysing data of various systems, including OCG/internal audits reports, customer

complaints to identify patterns, trends, and areas of concern related to compliance and control risks.

 Monitoring adherence to internal policies, procedures, and external regulations to ensure compliance,

identifying gaps and recommending corrective actions to mitigate risk and ensure compliance.

Conducting risk assessments and mapping potential risks to prioritize and develop strategies for

managing and mitigating compliance and control risks

 Collaborating with commercial, system & legal teams to develop and update internal policies,

procedures, and guidelines related to compliance and control risks, ensuring alignment with applicable

laws and regulations.

 Identifying areas for process improvement to enhance efficiency and effectiveness in managing

compliance and control risks, proposing and implementing solutions, and monitoring the impact of

process changes.

Education CA/MBA/CMA

Relevant

Experience 3-5 years of relevant experience

Skills

1. Proven analytics skills, including mining, evaluation, and visualization.

2. Technical writing experience in relevant areas, including queries, reports, and presentations.

3. Strong SQL or Excel skills, with aptitude for learning other analytics tools.

4. Knowledge of Power BI, Alteryx tools will be added advantage.

5. 3 or more years of experience mining data as a data analyst.

  • Data Analyst-Store Controls and Risk Management

    2 weeks ago

    Bengaluru, Karnataka, India Titan Company Full time

    Job Description: The role is responsible for development & implementation of robust system to identify any potential risks or irregularities related to compliance with laws and regulations, as well as internal control procedures within Jewellery Division. Job Responsibilities: Development and Implementation of a Robust System to analysing the probable risks...

  • Analyst - Risk & Control Enablement

    2 weeks ago

    Bengaluru, Karnataka, India Commonwealth Bank Full time

    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...

  • Manager - Risk & Control

    2 months ago

    Bengaluru, India Mancer Consulting Services Full time

    Roles & Responsibilities- Lead operational and compliance risk advice to Global Technology Services on the design and operation of controls.- Lead delivery of papers, presentations and reports for the Chief Technology Office Non-Financial Risk Committee and other committees, forums and project committees as required.- Develop and drive the automation of...

  • Manager - Risk & Control

    4 weeks ago

    Bengaluru, India Mancer Consulting Services Full time

    Roles & Responsibilities- Lead operational and compliance risk advice to Global Technology Services on the design and operation of controls.- Lead delivery of papers, presentations and reports for the Chief Technology Office Non-Financial Risk Committee and other committees, forums and project committees as required.- Develop and drive the automation of...

  • Risk Control Manager

    1 month ago

    Bengaluru, India Commonwealth Bank Full time

    Responsibilities 1) Support the broader team in the delivery of an effective Controls Assurance Program (CAP) across the Bank, utilising CBA’s Operational Risk Management Framework (ORMF) to provide the business with an assessment and assurance over the effectiveness of the control environment. Your team will provide Line 1 assurance over the Bank’s...

  • Risk Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Australia and New Zealand Banking Group Limited (ANZ) Full time

    Risk AnalystAbout the OpportunityJoin ANZ in Bengaluru and be part of a dynamic team focused on improving the financial wellbeing of customers. At ANZ, we are evolving with the changing banking landscape, offering great opportunities for growth and development.Role DetailsLocation: BengaluruType: Permanent, FulltimeThe ANZ Australia Risk division is seeking...

  • AWM-PWM-Control and Risk Management Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Quess Full time

    About Us "Quess IT Staffing is India's largest IT staffing company with over 20 years of experience in staffing IT professionals in 300+ companies across levels and skillsets. Our 10,000+ associates deployed in 80+ cities and towns are proficient in over 500 technological skills. Our associates help enable cutting edge solutions some of the biggest names...

  • Risk Control Manager

    2 weeks ago

    Bengaluru, Karnataka, India Commonwealth Bank Full time

    Responsibilities1) Support the broader team in the delivery of an effective Controls Assurance Program (CAP) across the Bank, utilising CBA's Operational Risk Management Framework (ORMF) to provide the business with an assessment and assurance over the effectiveness of the control environment. Your team will provide Line 1 assurance over the Bank's critical...

  • Risk Control Manager

    4 weeks ago

    Bengaluru, India Commonwealth Bank Full time

    Responsibilities 1) Support the broader team in the delivery of an effective Controls Assurance Program (CAP) across the Bank, utilising CBA’s Operational Risk Management Framework (ORMF) to provide the business with an assessment and assurance over the effectiveness of the control environment. Your team will provide Line 1 assurance over the Bank’s...

  • Risk Control Manager

    2 months ago

    Bengaluru, India Commonwealth Bank Full time

    Responsibilities1) Support the broader team in the delivery of an effective Controls Assurance Program (CAP) across the Bank, utilising CBA’s Operational Risk Management Framework (ORMF) to provide the business with an assessment and assurance over the effectiveness of the control environment. Your team will provide Line 1 assurance over the Bank’s...

  • Risk Control Manager

    4 weeks ago

    Bengaluru, India Commonwealth Bank Full time

    Responsibilities1) Support the broader team in the delivery of an effective Controls Assurance Program (CAP) across the Bank, utilising CBA’s Operational Risk Management Framework (ORMF) to provide the business with an assessment and assurance over the effectiveness of the control environment. Your team will provide Line 1 assurance over the Bank’s...

  • Risk Control Manager

    2 months ago

    Bengaluru, India Commonwealth Bank Full time

    Responsibilities1) Support the broader team in the delivery of an effective Controls Assurance Program (CAP) across the Bank, utilising CBA’s Operational Risk Management Framework (ORMF) to provide the business with an assessment and assurance over the effectiveness of the control environment. Your team will provide Line 1 assurance over the Bank’s...

  • Risk Control Manager

    4 weeks ago

    Bengaluru, India Commonwealth Bank Full time

    Responsibilities1) Support the broader team in the delivery of an effective Controls Assurance Program (CAP) across the Bank, utilising CBA’s Operational Risk Management Framework (ORMF) to provide the business with an assessment and assurance over the effectiveness of the control environment. Your team will provide Line 1 assurance over the Bank’s...

  • Risk and Control

    2 weeks ago

    Bengaluru, Karnataka, India Wells Fargo Full time

    About this role:Wells Fargo is seeking a Quality Assurance Operations Associate.In this role, you will: Provide operational and customer support for lifecycle tasks for institutional trades Assist with client account onboarding, input and monitoring of cash payments, customer service, funding operations, custodial operations, securities settlement services,...

  • IT Audit

    1 month ago

    Bengaluru, India CSC Full time

    Role: IT Audit & Risk AnalystLocation: BangaloreSchedule: 4PM IST – 1AM IST ( +/- 1 hour based on the Day light savings time)Working model: HybridIntroduction:The IT - Auditor and Risk Analyst is a highly respected, influential, and in-demand role within the business. The position is responsible for supporting the security direction of the business and...

  • IT Audit

    1 month ago

    Bengaluru, India Corporation Service Company Full time

    Role: IT Audit & Risk Analyst Location: Bangalore Schedule: 4PM IST – 1AM IST ( +/- 1 hour based on the Day light savings time) Working model: Hybrid Introduction : The IT - Auditor and Risk Analyst is a highly respected, influential, and in-demand role within the business. The position is responsible for supporting the security...

  • IT Audit

    4 weeks ago

    Bengaluru, India Corporation Service Company Full time

    Role: IT Audit & Risk Analyst Location: Bangalore Schedule: 4PM IST – 1AM IST ( +/- 1 hour based on the Day light savings time) Working model: Hybrid Introduction : The IT - Auditor and Risk Analyst is a highly respected, influential, and in-demand role within the business. The position is responsible for supporting the security...

  • IT Audit

    4 weeks ago

    Bengaluru, India CSC Full time

    Role: IT Audit & Risk Analyst Location: Bangalore Schedule: 4PM IST – 1AM IST ( +/- 1 hour based on the Day light savings time) Working model: Hybrid Introduction : The IT - Auditor and Risk Analyst is a highly respected, influential, and in-demand role within the business. The position is responsible for supporting the security direction of the...

  • IT Audit

    4 weeks ago

    Bengaluru, India CSC Full time

    Role: IT Audit & Risk AnalystLocation: BangaloreSchedule: 4PM IST – 1AM IST ( +/- 1 hour based on the Day light savings time)Working model: HybridIntroduction:The IT - Auditor and Risk Analyst is a highly respected, influential, and in-demand role within the business. The position is responsible for supporting the security direction of the business and...

  • IT Audit

    4 weeks ago

    Bengaluru, India CSC Full time

    Role: IT Audit & Risk AnalystLocation: BangaloreSchedule: 4PM IST – 1AM IST ( +/- 1 hour based on the Day light savings time)Working model: HybridIntroduction:The IT - Auditor and Risk Analyst is a highly respected, influential, and in-demand role within the business. The position is responsible for supporting the security direction of the business and...