Please verify your account first! Send OTP

Job Overview



Job Role

Risk Analyst

Gender preferred

No Preferences

Functional Area

BFSI (Credit & Risk)

Career Level

Qualified Professional - Experienced

Work preferred

Work from Office


Min Experience

7 Years

Max Experience

10 Years



Any Graduation

Post Graduation

CA - Qualified



•          Assist in preparing Global RRF STC packs on a monthly basis and also provide inputs to the Regional RRF STC forums to ensure adherence to required Governance levels

•          Actively participate and drive the project work to be carried out on the improvement of the Regulatory Reporting framework that includes aspects related to Overall Governance, Key Controls Documentation, Thematic reviews, Data Governance, Policy improvement, Risk Appetite etc

•          Liaise with Multiple senior partners globally including CRO, CCO, APAC BPS/PB, LEF, GF (BMR/LMR/FMAR teams) in assisting and driving the framework improvements

•          Perform a read across with other policies and Global control programs to ensure standardized and robust Improvements

•          Assist in building dashboards, enhance and expand the Monitoring metrics suited for various types of partners including data providers. Further liaise with third party contractors to establish the requirement as well as ensure appropriate execution

•          Implement the RRQA plan by scheduling and performing QAR activities which includes process walkthrough meetings with Reporting team and Data Providers, gaining understanding of the controls over reporting process and assessing the adequacy of the same, performing sample/ transaction testing, compliance against regulatory requirements on test check, etc

•          Review applicable report procedures, work papers, processes and controls documenting and raising any identified issues/gaps as part of QARs

•          Analyze and document testing results and tabulate the recommendations/ QAR report. Conduct subsequent follow ups on those issues/recommendations that where formally raised as a result of the QAR

•          Participate in the Regional RRF STC meetings and work around actions therefrom

•          Review issues reported by the reporting team and identify root cause, analyze robustness of remediation plan and prepare summary for monthly reporting

•          Provide regional support in the regulatory framework by addressing exceptions within reporting inventory tool, follow ups for periodic signs of various forms within the inventory tool, annual attestation, etc.


  • Chartered Accountant with 7+ years of proven experience in Internal/External Audit function with preferred experience in Big4 or banking/financial services industry
  • Proven background and understanding of banking controls and financial services industry
  • Outstanding analytical skills as well as attention to details
  • The role warrants liaising with very senior management across divisions and departments
  • Proficient in Microsoft applications is essential
  • Ability to learn and apply learning quickly
  • Ability to meet strict reporting deadlines by organizing, prioritizing and having the ability to multi-task
  • The ability to rise to many different challenges that the job may throw up; make steps to problem solve, act appropriately, responsibly and mitigate risks at all stages
  • Dedication to fostering an inclusive culture and value diverse perspectives.


Chartered Accountant(CA)Risk ControlGovernanceExternal AuditInternal AuditData Governance

Similar Jobs