Risk Analyst Banking Domain

Role & responsibilities

This role is a Testing Analyst role within the Credit Risk. Strong analytical skills are a must for a Testing Analyst. They must be able to quickly analyse a large collection of data and determine results. Knowledge on Governance, Risk, and Compliance (GRC) and stakeholder management

• Perform Control Tests across Risk, Conduct, Financial Crime and Compliance
• Consolidate data / information required to perform the tests.
• Ensure checks are performed / recorded on time and with accuracy.
• Follow up on the due / overdue checks with relevant stakeholders / Process Owners (POs).
• Follow up on the due / overdue checks with relevant stakeholders / Process Owners (POs).
• Liaise with Country CAAs for clarifications required
• Liaise with Hub Admin for KCI & CST Samples
  
• Liaise with Hub Admin for reports - Previous & Current
• Liaise with Country CAA on delayed closure of Exceptions
• Follow up on exceptions and remediation plan
• Ensure Gap analysis between process and DOI is undertaken.

Preferred candidate profile

Good Communication in English

Min 3 Yrs experience in Fraud Risk Management, Governance, reconciliation.

Notice period should not be more than 15 Days

Salary offered Max42-45 K NTH basis previous salary

meenakshi.dixit@persolapac.com

www.persolindia.com

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