Operations Control & Risk - Risk Framework & Oversight
Credit Suisse- 2 months ago
- Pune
- Full Time
Job Overview
Category
MCOM/BCOM
Job Role
Risk Analyst
Gender preferred
No Preferences
Functional Area
Career Level
Qualified Professional - Experienced
Work preferred
Work from Office
Experience
Min Experience
3 Years
Max Experience
5 Years
Qualification
Graduation
B.Com
Post Graduation
M.Com
Description
Responsibilities:-
• Analyze large data sets and leverage available Finance tools to create monthly MI summaries to facilitate the GLAO review cycle and control pack preparation
• Ensure timely monitoring and reporting of global GLAO issues e.g., anomalies, considering read-across where applicable
• Work with Global Risk Framework and Oversight team to provide clarity of GLAO control requirements to Global Ops account owners e.g., guidance on general ledger validation
• Assist in ad-hoc analytical review and challenge, deep dive of material GLAO balances and support bank-wide initiatives, where required
• Form relationships with Line managers in Pune and as needed support issue analysis to understand whether control matters may be required
• Act as a key liaison with the OCR Assurance team (also located in Pune) to share information and issues across both teams.
Qualification:-
- University degree or post-graduate studies or equivalent in Accounting / Banking / Economics; professional accounting qualification is a strong plus
- Equivalent work experience of ~3-5 years + Operational Risk & Control experience or similar risk related subject areas (e.g., Audit, Consulting, 2nd Line of Defense), supplemented with wider financial business knowledge
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Proficient knowledge of MS Office, Excel and Power Point; VBA knowledge or other programming skills or data analytics experience would be a big advantage
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Independent with outstanding analytical and problem solving skills who is comfortable with navigating a global organization amongst various functional departments within Global Operations and in the Bank such as Compliance, Financial Accounting, Product Control, Internal Audit and Risk Management
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A thoughtful collaborator, team-player keenly focused on process-improvements and how internal controls can add new value to an organization
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Outstanding communication skills – candidate will be expected to articulate complex operational risk and control issues in a structured, targeted, and impactful manner to business partners and management
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Delivery focused and proven ability to optimally run projects / reviews / tasks to completion
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Dedication to fostering an inclusive culture and value diverse perspectives