Analyst - Risk & Compliance - BFSI/BPO

Title : Risk and Compliance Analyst

Location : Poland

Experience : 3 - 8 years

JD :

- This role focuses in setting governance and control process for stress testing activities.

Key responsibilities of this role are :

- Assist in developing appropriate set of controls and governance to be applied to firm-wide stress testing activities

- Ensure that the end-to-end scenario runs are efficient, produce accurate stress results, and are appropriately reviewed and signed off

- Help in establishing end-to-end control framework for the Group Stress testing process ensuring compliance with key policies and governance requirements

- Ability to challenge the existing stress testing process and help develop consistent documentation standards

- Focus on continuously improving existing Governance & Control frameworks

- Participate in business or regulatory self-assessments to ensure the resulting controlled framework for stress testing execution is embedded into BAU processes

- Develop, maintain and test specific controls and ensure their adequacy and effectiveness across all stakeholders in stress testing execution

Skills :

- Good understanding of regulatory requirements and effective governance frameworks implementation

- Good understanding of risk measurement frameworks would be an advantage

- Experience in risk based audit, setting up banking process analysis and setting up controls will be preferred