Analyst-Control Management

About the role

Credit & Fraud Risk is looking for an Analyst for 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 in Risk and Control Self-Assessment (RCSA)
• Provide additional identification of risks throughout business processes and systems (along with business process owners)
• Assist in additional identification of risks throughout business processes and systems (along with business process owners)
• Support control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events
• Support thematic risk reporting (levels, trends, causes)

What you need

• 1–4 years in data & business analytics
• Operational risk
• Internal audit
• MBA or B.Com or BBA

What you get