Analyst-Control Management

About the role

Credit & Fraud Risk is looking for a Analyst of Risk ID, Assessment, Testing & Reporting focused on ensuring control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies.

What you'll do

• Facilitate BUs in their risk assessments performance for Risk and Control Self-Assessment (RCSA) in addition to further assessments and testing / QA programs to ensure…
• Drive cross functional projects end to end and facilitate stakeholder engagement to perform control testing
• Assist in identification of risks and controls (along with business process owners)
• Support thematic risk reporting (levels, trends, causes)
• Supporting identification of operational risks throughout business processes and systems

What you need

• 1–2 yrs of experience
• Operational risk
• Stakeholder management
• Internal audit
• MBA or M.Sc or B.Com or BBA