ICM Controls & Advisory Client Risk Management Framework Senior Analyst

Overview

Support the ICM Client Risk Management Framework (CRMF) within Institutional Cash and Trade, covering data sourcing, KRI monitoring and reporting, and control oversight for the NFRC, Risk Appetite and Control Oversight, KRI Monitoring and Reporting vertical.

What you'll do

• Ensure correspondent banking financial crime KRI data and other CRMF monitoring data is sourced from data providers periodically and in a timely manner, in line with established service level agreements.
• Work with data providers to enhance data delivery mechanisms for further automation and efficiencies.
• Review sourced data to identify data quality issues, log, escalate and track them, and coordinate with data providers to resolve them.
• Establish validation checks to ensure data received is holistic and accurate.
• Prepare reviewed and validated data for metrics production and monitoring against ICM CRMF tiering thresholds.
• Retain all sourced and prepared data in a secured central repository in line with DB's information retention policy, and maintain it for ICM NFRC colleagues in line with information sharing guidelines.
• Periodically generate KRI metrics, execute KRI monitoring to identify clients triggering tiering thresholds, and refresh the ICM NFRC CRMF KRI Dashboard.
• Maintain a log of all ICM client tier changes and supporting tier change rationales.
• Support periodic and ad-hoc CRMF reporting, including MI delivery to the Client Tiering Working Group, CBCRC and ICM Oversight Forum.
• Ensure appropriate oversight of, and ongoing enhancements to, controls across CRMF data management and KRI monitoring and reporting processes.
• Provide data analysis support for enhancements to the CRMF, including new key metrics and trends on the KRI Dashboard, refinement of existing KRI thresholds, and development of new thresholds.
• Collaborate with stakeholders to run periodic client risk management reviews.
• Collaborate with technology teams to rapidly build proofs of concept and deliver solutions.

What you'll need

• University degree in Finance, Business Administration, Technology or other relevant fields, and/or equivalent professional experience.
• 8+ years of prior experience in risk management controls, technology or other related roles, preferably with a focus on process optimization, reporting and stakeholder engagement.
• Advanced knowledge of Microsoft Excel (Macros & VBA), Power Query and SQL.
• Proficiency in data reporting and visualization using Tableau.
• Strong research and analytical skills, combined with a sense of risk awareness.
• High diligence, accuracy, and the ability to deliver high-quality results within tight deadlines.
• Excellent team player with strong work ethics, a strategic and proactive approach, able to motivate others and work independently.
• Fluent written and spoken English.

Nice to have

• Familiarity with Agile ways of working and supporting tools such as JIRA and Confluence.
• Familiarity with low/no-code tools such as Microsoft Power Platform and Microsoft Co-Pilot.
• Proven ability to leverage AI tools to enhance productivity and optimise workflows to solve business problems, applying critical judgment to ensure responsible and ethical use of data and AI outputs.

Details

• Location: Mumbai, India.
• Title: Institutional Cash and Trade Client Risk Management Support Coordinator, AVP.