Associate - Risk Control Officer (Metrics)
Job Category: Credit
Key Responsibilities:
- Work with Risk Management business colleagues to develop an in-depth understanding of the Risks & Controls throughout the department and to assist in the identification and/or development of controls to mitigate gaps
- Engage cross-functionally with control leads within Risk, and attend Control Lead meetings as required; providing updates to the Director as necessary
- Participate in special projects, as assigned
- Maintain awareness of significant changes impacting the business, particularly from an RCSA perspective
- Build knowledge of Risk Management, its policies and procedures, banking and consumer regulations/laws, and RCSA practices in order to implement necessary enhancements to control activities and minimize risk
- Ensure adequate quality control over RCSA work products and deliverables
- Ensure that process maps and associated Risk & Control Matrix are maintained in an evergreen state, as assigned
- Ensure that Risk remains in alignment with CCB & LOB RCSA Standards
- Conduct independent testing and oversee testing conducted by team members
- Report/summarize test results for management
- Provide testing and other support for the SOX program
- Bachelor’s degree, or equivalent job experience
- Minimum 3 years of experience in a control testing environment
- Proven analytical thinker with ability to identify, analyze and solve problems in a thoughtful manner, with diplomacy and professionalism
- Extremely organized and attentive to detail
- Strong and progressive Auditing or Control Testing experience
- Strong and current knowledge and understanding of Risk and Control Assessments or Self Assessments
- Strong and current knowledge and understanding of Control testing methodology
- Experience developing test scripts, audit programs, or testing templates
- Ability to multi-task and shift priorities as needed
- Strong Microsoft Office skills required
Location: Bangalore East, KA, IN