AI Governance Subject Matter Expert

About Us
Established in the year 2000 in the US, we have global offices in the US, India, UK, Australia, Mexico, Vietnam, and Canada, with best-in-class infrastructure and development facilities spread across the globe. We are an end-to-end solution provider in Banking & Financial Services, Telecom, Healthcare, Manufacturing & Energy verticals and have successfully delivered $1 billion worth of projects for more than 20 Fortune 500 companies.
Position Name
Enterprise Risk Management and Internal Control Testing Analyst
Experience
10+ Years
Location
Bangalore
Shift Timings
Client Specific

Enterprise Risk Management and Internal Control Testing Analyst
Job Summary
The Enterprise Risk Management (ERM) and Internal Control Testing Analyst is responsible for identifying, assessing, and mitigating risks across the organization while ensuring the effectiveness of internal controls. This role supports the development and execution of risk management strategies and control testing programs to safeguard organizational assets and ensure compliance with regulatory standards.
Key Responsibilities
Enterprise Risk Management:

• Identify and assess areas of significant business risk across departments.
• Develop and implement risk management policies, procedures, and mitigation strategies.
• Monitor key risk indicators and report findings to senior leadership.
• Support enterprise-wide risk assessments and maintain the risk register.
  
• Collaborate with business units to evaluate new initiatives and their risk implications.
• Assist in the development of contingency and crisis management plans.
  

Internal Control Testing

• Conduct walkthroughs and design effectiveness testing of internal controls.
• Perform operational and financial audits to assess control effectiveness.
• Document test scripts, deficiencies, and remediation plans.
• Partner with Internal Audit and Compliance teams to resolve audit findings.
• Maintain version control and documentation of control testing procedures.
• Provide training and guidance on internal control frameworks and compliance requirements.
  

Qualifications

• Bachelors degree in Finance, Accounting, Business, or related field.
• 35 years of experience in risk management, internal audit, or control testing.
• Strong understanding of risk frameworks (e.g., COSO, ISO 31000) and regulatory requirements (e.g., SOX, GDPR).
• Proficiency in risk assessment tools and data analytics.

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  Excellent analytical, communication, and project management skills.
  

Preferred Certifications

• Certified Internal Auditor (CIA)
• Certified Risk Management Assurance (CRMA)
• Certified Information Systems Auditor (CISA)
• CPA or equivalent
  

Competencies
Communication Skills
INTERPERSONAL SKILLS
JOB KNOWLEDGE
Planning Skills
Key Skills
Enterprise Risk Management
Internal Control Testing
risk frameworks
Soft Skills
Good Communication Skills, Quickly Adaptability. Professionalism. Positive Attitude.
Qualification
Any Degree
Certifications