Divisional Risk and Control Senior Analyst, AVP

Overview

Join the Chief Risk Office Divisional Control Office as a Senior Analyst (AVP) in the newly established Control Testing Unit, performing independent control testing and reporting across risk types.

What you'll do

• Execute independent control testing (design and operating effectiveness) in line with the Control Testing methodology and minimum standards.
• Identify and validate control deficiencies and related risks, and escalate issues or exceptions where required.
• Produce clear, high-quality workpapers and management reports that evidence testing results and findings.
• Prepare materials for and support Risk and Control governance forums, including progress, results and key issues.
• Help shape and deliver the annual testing plan, drive plan governance and resolve scoping conflicts with the DCO and stakeholders.
• Challenge constructively and facilitate resolution of disagreements, including scoping and evidence gaps.
• Coordinate effectively with control owners and other stakeholders.

What you'll need

• Good knowledge of auditing controls.
• Good drafting skills, including the ability to record and describe complex issues clearly and succinctly, easily understandable by any recipient of the reports.
• Strong organizational, project management and leadership skills, with attention to detail.
• Ability to work under pressure, multi-task and prioritize workload.
• Strong analytical and presentation skills and a structured thought process, with the ability to clearly articulate control deficiencies and related risk.
• Flexible, proactive and innovative mindset, with strong organizational skills to take ownership of agreed targets and meet them within budget.
• Proven ability to leverage AI tools to enhance productivity and optimise workflows, applying critical judgment to ensure responsible and ethical use of data and AI outputs.

Details

• Location: Mumbai, India.