DCO/ERT Controls Testing Analyst, AVP

Bangaloreonsitemid

Posted today · via Workday

About this role

Job Description: Job Title: DCO/ERT Controls Testing Analyst, AVP Location: Bangalore, India Role Description The Divisional Control Office (DCO) for KYC Ops and Business Financial Crime is responsible for monitoring, managing, and mitigating Operational Risk across the group. This includes supervision of the implemented risk and control strategy providing a consolidated view of operational risks for KYC including reporting of key issues, cyclical activities such as review of finding closures (internal and externally raised), control testing, incident research, remediation monitoring and other deep dive reviews. This role presents a unique opportunity to have responsibility for global deliverables across the Risk and Control framework for 1LoD Business .…

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What we'd score you on

reqspace match rubric

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1

Skills match

For this role: react, teams

2

Level fit

This role is mid-level. We check your trajectory against it.

3

Domain experience

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4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in Bangalore. We weight your proximity and willingness to relocate.

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