Verified Job
Accounting - Finance
Divisional Risk And Control Analyst
Accounting - Finance
#543414
Remote / WFH
Job Description
Description
The Divisional Regulatory, Risk and Control Analyst provides data analysis to identify potential areas of non-compliance or risk, assessing their impact, probability, and defined risk tolerance. This role evaluates the findings and proposes risk mitigation measures.
This analyst supports the delivery of risk and control initiatives by participating in risk and control activities, risk-based control reporting of key issues, performance validation of cyclical activities, control testing, incident research, remediation, and other ad-hoc control initiatives.
Working closely with teams within and outside the division to understand risks impacting the group.
The ERT function drives India and APAC Risk and Control by reviewing finding closures in GFMS, managing the Risk Acceptance portfolio, and country KODs for India. This role is pivotal in managing the lifecycle events of findings and supporting BTs in timely closure of gaps post-approval from CAF.
This role validates the sustainability of remediation as a first-line Risk Manager, ensuring that new controls mitigate identified risks and validate evidence to ensure effective operation.
In line with management direction to reduce the RA portfolio, this role is critical in achieving the expectation of reducing the RA portfolio.
Key Responsibilities
Assist the Regulatory Assessment Framework by identifying SMEs and ERTs against control requirements.
Test responses from SMEs to ensure they meet regulator expectations.
Test BT-owned controls for effectiveness.
Identify gap owners, remediation plans, and proper forums to represent and govern gaps.
Validate artefacts for different life-stages of RAF assessments to ensure adherence to DCRO RAF processes.
This role is critical, requiring replacement to avoid delays in addressing/remediating regulatory aspects across 6 countries in APAC.
Required Skills and Experience
8+ years of experience in similar roles in Technology companies or Banking Technology divisions or IT audit.
Minimum 5 years of experience as a Risk and Control Lead in designing and implementing Technology risk frameworks in global organizations.
Good understanding of industry best practices like NIST, COBIT, ITIL, and ISO 27001.
Deeper understanding of industry-wide risk landscapes and regulatory expectations.
How We'll Support You
Training and development to help you excel in your career.
Coaching and support from experts in your team.
A culture of continuous learning to aid progression.
A range of flexible benefits tailored to your needs.
The Divisional Regulatory, Risk and Control Analyst provides data analysis to identify potential areas of non-compliance or risk, assessing their impact, probability, and defined risk tolerance. This role evaluates the findings and proposes risk mitigation measures.
This analyst supports the delivery of risk and control initiatives by participating in risk and control activities, risk-based control reporting of key issues, performance validation of cyclical activities, control testing, incident research, remediation, and other ad-hoc control initiatives.
Working closely with teams within and outside the division to understand risks impacting the group.
The ERT function drives India and APAC Risk and Control by reviewing finding closures in GFMS, managing the Risk Acceptance portfolio, and country KODs for India. This role is pivotal in managing the lifecycle events of findings and supporting BTs in timely closure of gaps post-approval from CAF.
This role validates the sustainability of remediation as a first-line Risk Manager, ensuring that new controls mitigate identified risks and validate evidence to ensure effective operation.
In line with management direction to reduce the RA portfolio, this role is critical in achieving the expectation of reducing the RA portfolio.
Key Responsibilities
Assist the Regulatory Assessment Framework by identifying SMEs and ERTs against control requirements.
Test responses from SMEs to ensure they meet regulator expectations.
Test BT-owned controls for effectiveness.
Identify gap owners, remediation plans, and proper forums to represent and govern gaps.
Validate artefacts for different life-stages of RAF assessments to ensure adherence to DCRO RAF processes.
This role is critical, requiring replacement to avoid delays in addressing/remediating regulatory aspects across 6 countries in APAC.
Required Skills and Experience
8+ years of experience in similar roles in Technology companies or Banking Technology divisions or IT audit.
Minimum 5 years of experience as a Risk and Control Lead in designing and implementing Technology risk frameworks in global organizations.
Good understanding of industry best practices like NIST, COBIT, ITIL, and ISO 27001.
Deeper understanding of industry-wide risk landscapes and regulatory expectations.
How We'll Support You
Training and development to help you excel in your career.
Coaching and support from experts in your team.
A culture of continuous learning to aid progression.
A range of flexible benefits tailored to your needs.
