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Tier-1 brand, metro location, and mid-level generalist control role increase candidate competition.
High; role demands banking operational risk and regulatory control experience, poorly transferable outside financial services.
Explicit 4–7 years, MBA/CA requirement and specific banking control mandates create high filtering.
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Operate and oversee the GFCT Business Control Unit controls including client inventory, book access, commitment letters, complaint handling, and various risk controls relevant to FIC operations.
Manage front office operational risk including audit findings, compliance testing, and self-identified issues; liaise with desk heads and control officers to ensure run-the-bank controls.
Provide analytical support for risk assessments and governance forums, manage audit remediation tracking, and assist in preparation and review for multiple operational risk and governance meetings.
MBA in Finance from premier institute or CA with relevant experience.
4-7 years work experience in banking domain focused on regulatory projects, operational risk management, control audits, or associated processes.
Strong skills in data management, including Excel, Word, PowerPoint; ability to handle high volume data proficiently.
Location: Mumbai, India (explicitly stated).
Experience in operational risk and controls within Fixed Income and Currencies (FIC) banking environment, preferably with knowledge of trade lifecycle.
Capability to manage senior stakeholder relationships and conduct meetings with leadership for control review and risk governance.
Demonstrated ability to use analytical tools and AI technologies to enhance workflows and provide clear, compelling insight for decision-making.