Associate - Risk and Control (601)

Location: Bengaluru
Discipline: Banking & Finance
Job type: Permanent
Contact name: Radhika Seth

Contact email:
Job ref: 38179
Published: 12 months ago

Associate – Risk and Control - India

Exp: (5 -10 years) – Bengaluru 

Our client is looking foran Associate role within the  Control Management team in Bengaluru, India.  The incumbent will be the first line of defense supporting control management activities for designated  Line of Business (LOB) / Functions in India. 

Location: Bengaluru   


  1. Support the Control Management book of work that includes end-to-end coverage of Operational Risk, Business Resiliency Risk, Information Risk, Transition Risk, SOX / CCAP Governance, Process Risk Reviews, High Risk Manual Process Reviews, Data Loss Prevention, User Tools & Intelligent Solutions Controls, Policy compliance monitoring, MIS and metrics reporting, etc.

  2.  Perform design and operating reviews of designated LOBs / Functions in line with the annual plan to assess the effectiveness of the process and activities, identify design / operating gaps, work with business to remediate them and perform post implementation reviews.

  3. Collaborate with LOB management and leadership teams locally & globally to deliver on the agreed control management goals & objectives.

  4.  Strengthen collaboration with Global Control Managers to drive the control management agenda in a well-defined, seamless & consistent manner.

  5. Engage with colleagues within LOBs and other control partners like Compliance, Risk, Resiliency and Audit to ensure governance and reporting of key risk indicators, control metrics, resiliency and compliance parameters and ensure timely closure of actions airing thereon.

  6. Collaborate effectively with colleagues across  India / India Corporate Center / Global Control Management to support Control Management agenda as and when needed.

  7.  Review current operating model and make suitable amends in the governance framework to support planned business growth Ensure continuous awareness and education on risk and control agendas through trainings, roadshows, sessions and expos.

  8. Proactively identify existing and emerging risk themes / issues and maintain robust control environment to remediate any gaps.

  9. Actively participate in local / global Control Management projects and initiatives from time to time


  1. CA/CS/CWA/MBA (Finance) with 5-7 years of post-qualification experience

  2. Proficient knowledge of risk and control management concepts with the ability to design, create and evaluate the operational risk and control environment.

  3. Hands-on experience in Operational Risk, Internal Controls, Audits, Risk & Control Management, Governance & Compliance, Process Risk Reviews, etc.

  4. Working knowledge of Finance & Business Management functions.

  5. Hands-on experience of people and stakeholder management.

  6. Proficient in MS Office applications and allied business intelligence tools.

  7. Exceptional inter-personal, collaboration, relationship management & client partnering skills.

  8. Excellent written and verbal communication skills with an ability to influence business leaders in a meaningful and actionable manner.

  9. Be assertive and communicate effectively across multiple levels and handle challenging situations tactfully.

  10. Display strong risk acumen, control mindset, project management aptitude and auditing skills.

What is in it for you-

  1. Be the first line of defense and independently support the business function on control management agendas.

  2. Act as a trusted business advisor and provide independent assurance to LOB management teams.

  3. Possess strong stakeholder management skills and should be able to face senior management personnel with confidence and determination.

  4. Be able to think pragmatically and add value to business through control management initiatives.

  5. Ability to work with various cross-functional and cross-location teams

Reach us-If you feel that you are the right fit for the role please share your updated CV at

Disclaimer-Crescendo Global specializes in Senior to C-level niche recruitment. We are passionate about empowering job seekers and employers with an engaging memorable job search and leadership hiring experience. Crescendo Global does not discriminate on the basis of race, religion, color, origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

Profile Keywords:Operational Risk, Internal Controls, Audits, Risk & Control Management, Governance & Compliance, Process Risk.