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Risk Investigator
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Investment Risk Analyst
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Operational Risk Manager - Hyderabad / Secunderabad, Telangana - confidential
Description
Exp yrs
Location- Hyderabad
Shift time: 1:30pm -10 :30 PM
Role - Audit officer / Audit Manager
equired Qualifications:
5+ years of Independent Testing experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Desired Qualifications:
Strong experience in risk management (includes control testing, , operational risk assessments, internal audit, end to end business process reviews)
Hands on experience of leading end to end engagements Planning, Scoping, Execution, Issues & Observations and Final report submission for control testing, internal / external audit functions and process reviews
Knowledge and understanding of financial services industry, including compliance, risk management, and/or audit operations
Specialized knowledge or prior regulatory compliance testing or review experience
Experience reviewing testing strategies and methodologies; evaluating the adequacy and effectiveness of policies, procedures, processes, initiatives, products and internal controls; and identifying issues
Advanced Microsoft Office (Word, Excel, Outlook, and PowerPoint)
Ability to take on a high level of responsibility, initiative, and accountability
Strong oral and written communication skills
Ensure effective and appropriate testing, validation, and documentation of review activities for risk programs, risks and controls
Ability to make decisions in complex situations requiring solid understanding of risk management framework and the risk and control environment that influence and lead enterprise testing to meet deliverables and drive new initiatives
Collaborate and consult with Audit, Legal, external agencies, and regulatory bodies to resolve risk related topics
Lead project teams and mentor individuals
Minimum 2 years at Big Four/super regional public accounting firm with experience in business process, regulatory, audit and/or advisory/consulting services
Demonstrated success with influencing business units to identify, formulate and implement processes/procedures to mitigate risk
Demonstrated negotiation skills, especially with difficult topics when partnering with lines of business and other key stakeholders. This includes the willingness and ability to question decisions, understand direction and escalate issues where necessary
One or more of the following certifications:
Certified Internal Auditor (CIA)
Certified Anti-Money Laundering Specialist (CAMS)
Certified Financial Crimes Specialist (CFCS)
Chartered Accountancy (CA)
Certified Public Accountant (CPA)
Certified Regulatory Compliance Manager (CRCM),
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Risk Manager
Full time confidential- Hyderabad / Secunderabad, Telangana
-
Manager - Risk Consulting - IT Risk - FS
Only for registered members Hyderabad, Secunderabad
-
Risk Analyst, Model Risk Management
Full time confidential- Hyderabad / Secunderabad, Telangana
-
Risk & Assurance Manager
Full time confidential- Hyderabad / Secunderabad, Telangana
-
professional risk manager
Full time confidential- Hyderabad / Secunderabad, Telangana
-
Security Risk Management, Specialist
Full time confidential- Hyderabad / Secunderabad, Telangana
-
Security Risk Management, Specialist
Full time confidential- Hyderabad / Secunderabad, Telangana
-
Risk Assurance Analyst
Full time confidential- Hyderabad / Secunderabad, Telangana
-
Lead IT Risk and Security Engineer
Full time confidential- Hyderabad / Secunderabad, Telangana
-
Investment Risk Consultant
Full time confidential- Hyderabad / Secunderabad, Telangana
-
Industrial Trainee
Only for registered members Hyderabad, Secunderabad
-
Payment Risk Associate
Full time confidential- Hyderabad / Secunderabad, Telangana
-
Sr. Information Security Engineer
Full time confidential- Hyderabad / Secunderabad, Telangana
-
Payment Risk Analyst
Full time confidential- Hyderabad / Secunderabad, Telangana
-
Principal Security Analyst
Full time confidential- Hyderabad / Secunderabad, Telangana
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Control Testing with Banking Domain Knowledge
Full time confidential- Hyderabad / Secunderabad, Telangana
-
Relationship Manager
Full time confidential- Hyderabad / Secunderabad, Telangana
-
Associate Program Manager
Full time confidential- Hyderabad / Secunderabad, Telangana
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Risk Investigator
Full time confidential- Hyderabad / Secunderabad, Telangana
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Investment Risk Analyst
Full time confidential- Hyderabad / Secunderabad, Telangana