Senior Analyst

Experience - 4 to 7 Years

Responsibilities:

Core/Key Responsibilities (include below but not limited to):

-Ability to analyze the risk of the process and understand the control design

-Ability to analyze control evaluation.

-Review of control execution for the Key Controls related to Compliance to ensure Controls are well followed.

Basic communication skills and knowledge of risk and controls

- Assist in implementing the controls framework in Compliance team with objective to identify key risks & to check if the controls put in place are effective and exhaustive. Good English written communication skills.

Basic interpersonal skills

Profile Required:

Should have understanding of Banking activities (Retail, Corporate Investment, Financing, Wealth Management, Private Banking) and corporate functions

•Exposure to Audit, Quality check or Controls

•Understanding of Operational Risks

Basic production mindset

•Basic communication skills

•Knowledge of risks and controls

•Ability to understand Banking business lines and Support Units & banking products

•Basic experience in risk/ control/ audit/compliance

• Good excel skills