Senior Analyst - Risk Controls

 Bangalore, India       Permanent contract        Risks


Conduct the control execution testing for WATCH controls

To address concerns in the WATCH controls process which needs Managerial supervision.Assess the controls by using samples and analyzing documentations.

Check the exhaustiveness of controls for operational perimeters.

Evaluate the quality and efficiency of the Permanent Supervision control framework

Profile Required

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

-Ability to analyze the risk of the process and understand the control built to mitigate/ minimize the risk.

-Ability to perform in- depth end to end control testing.

-Control design review of the Key Controls/Managerial Supervisory controls/ any other Operational Controls are done to ensure Controls are well followed.

-Describe the risks and  report anomalies in case they are not identified and executed as per control procedure.

Project Management skills-

 -Participate in meetings with Risk Management & Audit teams

- Monthly governance meeting with onshore counterparts

Strong communication skills and knowledge of Internal Controls 

-Assist in implementing / re-designing the controls framework  with objective to achieve efficiency and exhaustiveness

Strong interpersonal skills

Ability to analyze data, challenge, introspect before presenting to the Business Line

Business Insight

Experience in performing Second Level Controls testing at regular or defined intervals to ensure correct risks are identified and adequate controls are in place to mitigate/ minimize, maintained and functioning properly. The person will be analyzing WATCH controls, by understanding the risk for which the control has been established, and share the control execution testing conclusions and recommendations to the management for further improvement in terms of  spreading the  knowledge on controls to safeguard environment.

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, sexual or gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

Job code: 200001VX
Business unit: SG Global Solution Centre
Starting date: Immediate
Date of publication: 05/02/2020
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Senior Analyst - Risk Controls

Permanent contract   |   Bangalore   |   Risks