Introduction :  - The Markets & BSM Control Office is an extension of the Markets & BSM COO Office, and the Office will partner with business management in the embedding, remediation and improvement of the control environment in respect of key risks to the Markets and BSM businesses, including the testing and assurance requirements of the Group Operational Risk Management Framework. The office will deliver on control related priorities in a well-organized, effective, and collaborative manner.   - The Sr. Analyst Business Risk & Control supports the Control Office in the execution of an effective risk management program with primary responsibilities of supporting the internal control monitoring plan and contributing to the control effectiveness testing. The position includes responsibilities related to a variety of risk categories and related areas such as business continuity, audit remediation, compliance, regulatory adherence, and information security.   Specific responsibilities include :  - Execute against a pre-arranged review plan to evaluate the design and test the effectiveness of key controls within area of responsibility including but not limited to operational risk and specific regulations including Volker, Dodd Frank title VII, US Securities regulations, and US bank regulations   - Demonstrate an understanding of pertinent business areas and requirements as detailed in Group Standards Manuals and Functional Instruction Manuals (FIM) and local standards   - Help implement and support a plan to achieve risk management goals of the business/function, including complex testing, monitoring and reporting requirements  - Conduct risk assessments to ensure risks are mitigated and fall within risk appetite and threshold;   - Sufficiently document testing details and results utilizing internal control testing methodologies   - Based on the activities in the area under review, identify key areas of risk or concern   - Report results of control testing, identify trends, and escalate issues to onshore management  - Work with onshore staff to on the remediation of any breaches in risk management   - Assist onshore staff in conducting risk assessment certification/sign off by business/function   - Assist in the timely remediation of issues, including internal and external audit observations and regulatory findings   - Document and monitor progress of remedial actions for issues   - Ensure documented policies and procedures remain current and are aligned to the processes taking place   - Monitor and analyse Key Risk Indicators and operational metrics   - Maintain risk and control database (Orion)   - Exhibit solid time management to complete reviews scheduled in a timely manner   - While not a requirement, flexibility to cover New York hours is desirable.  Knowledge & Experience / Qualifications :  - Minimum of a Bachelor's degree   - 3+ years of work experience   - Background in Banking, risk management and / or internal audit; Audit, Risk or Compliance professional designation preferred   - Ability to understand and identify key risks and controls that require testing within processes   - Analytical and review skills with the ability to draw the correct conclusions from reviews   - Time management and organization skills with the ability to prioritize and multi-task   - Understand and ensure compliance with all relevant internal and external rules, regulations and procedures that apply to the conduct of the business/function   - Excellent written & oral communication and presentation skills including the ability to deliver clear and accurate messages to management   - Ability to operate autonomously, as well as be an effective member of a broader team  - Complex problem resolution   - Sound judgement, keen sense of urgency and initiative  - Expert in all Microsoft Office applications.

Bangalore

HSBC - Senior Analyst - Business Risk & Control Tester - US Controls Assurance 

HSBC - Senior Analyst - Business Risk & Control Tester - US Controls Assurance  ,Job Description for HSBC - Senior Analyst - Business Risk & Control Tester - US Controls Assurance  in HSBC in  Bangalore for (4-10) years of experience. Apply Now!

Job Description for HSBC - Senior Analyst - Business Risk & Control Tester - US Controls Assurance  in HSBC in  Bangalore for (4-10) years of experience. Apply Now!