Our client is one of the leading investment banks which provides industry focused services for clients across geographies. We are currently looking for a skilled professional to join their Risk and Governance team in Bangalore.
Some of the key responsibilities will include:
- Prior experience in operations (client due diligence, payments, trades, markets) and financial crime and compliance to manage risk and governance for the same function.
- Identify data quality issues or inconsistencies presented in the risk dashboard, work with partners to resolve these data issues or inconsistencies.
- Coordinate and track to closure, all actions and risks arising from the reviews/assessments/attestations.
- Support design and implementation of risk governance activities.
- Build central repositories to efficiently manage risk management related data as per Enterprise requirements.
- Perform thematic analysis to assess effectiveness of controls.
To be eligible for this role you will require:
- 5-10 years of work experience in risk and governance in the financial crime and compliance space with prior experience in trade operations (client due diligence, payments, trade, markets etc.)
- Expertise in using MS Office (Excel/PowerPoint), Collaborative tool (e.g., SharePoint, Confluence), and Reporting tool (e.g., MicroStrategy, Tableau).
- Excellent stakeholder management skills.
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