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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

3 Years

Max Experience

5 Years




Post Graduation




•          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.


  • 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
  • Proficient knowledge of MS Office, Excel and Power Point; VBA knowledge or other programming skills or data analytics experience would be a big advantage

  • 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

  • A thoughtful collaborator, team-player keenly focused on process-improvements and how internal controls can add new value to an organization

  • 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

  • Delivery focused and proven ability to optimally run projects / reviews / tasks to completion

  • Dedication to fostering an inclusive culture and value diverse perspectives


Finance and AccountsAccountingRisk ManagementCredit RiskVariance AnalysisMarket RiskPrivate EquityAssurance AMLM.ComB.ComPowerPointWordad-hoc analysis

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