Lead - Risk & Compliance - BFSI

The Role:

Lead Risk & Compliance

Key Responsibilities:

- The primary role of the candidate will be to support the I&P Enterprise Functions Control team in executing Risk and Control Self-Assessment (RCSA) programs in alignment to Risk & Controls framework.

- The ideal candidate should possess strong background in Operational Risk Management, and the ability to work across a large, complex and highly matrixed organization will be critical. As the control organization, we are responsible for the development and maintenance of a strong control environment that leads to early identification and sustainable mitigation of operational risk.

- Responsible for driving end to end risk & control related programs and related requirements / activities.

- Create testing framework and sustainable working solutions for any new control related activities / requirements

- Development and maintenance of risk assessment strategies, methodologies and related processes / procedures.

- Evaluate the adequacy and effectiveness of policies, procedures, processes, systems and internal controls; analyze business and/or system changes to determine impact, identify and assess operational risk issues and assigns risk ratings consistent with established policy standards

- Perform ongoing monitoring & validation of policy exceptions.

- Facilitate Enterprise Risk Identification and Assessment programs.

- Drive periodic controls review & facilitate attestation programs and enable reporting to senior management

- Demonstrate documentation abilities / skills to support the role requirements

- Demonstrate collaborative efforts and strong partnership with stakeholders and internal teams

- Ability to support quarterly risk & controls reporting to leadership teams and other governance routines

Skills Required:

- Minimum of 6-8 years of overall experience with a minimum of 4+ years in the Operational Risk

- Management, Risk Assessment, Global delivery model and Compliance discipline.

- Experience in Banking or Multinational Financial Institution.

- Experience of working across one or more geographic territories or regions

- Professional Risk Certifications, if any.

- Strong knowledge of the Operational Risk Framework and disciplines primarily in the Banking industry and its related operations

- Experience with developing and creating documentation for support and training activities

- Critical thinking and Strong analytical skills with high attention to detail and accuracy

- Strong comprehension/ability to learn technology tools, communication & analytical skills

- Excellent verbal, written, and interpersonal communication skills.

- Proficiency with MS office (MS Word, Excel, PowerPoint) and MS-Visio.

- Self-starter and able to work independently

Qualifications & Experience:

- University Degree in Business or related discipline.

- Experience of minimum 4+ years in Operational Risk domain and Risk Assessment programs.