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CIB - Control Specialist

Bengaluru, KA
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  • Banking & Finance
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Job Details

Management of Operational Risk and Control Data 1. Issue & Action Plans Support the full lifecycle of an issue and action plan by capturing details in the Operational Risk System, tracking progress to ensure timely closure, ownership change updates, close action plans after obtaining appropriate evidence to substantiate closure, escalation of potential delays, obtain approval for extensions.Risk Events Support the full lifecycle of a risk event including input of all required error details into the Operational Risk System, tracking of open risk events, ensure CIB risk event standards are complied with, and maintain error escalation lists, and risk event data quality review and tracking of error corrective actions.RCSA (Risk and Control Self Assessment) Maintain structural and related data including management of business hierarchy changes, Cross LOB Consistency reviews, RCSA Calibration exercises, PARCs (Process Activity, Risk and Control), Inherent Risk Weightings, Control Ratings, Business Guidance and Procedures and issue/action plan linkages. Represent the BCO team at CIB RCSA governance meetings and manage all BAU requests. Ensure CIB/Corporate RCSA standards are complied with.Other Operational Risk System Recertification and Adhoc risk / control data management requests .Management ReportingBusiness Control Committees (BCC), Business Control Forums (BCF) and related meetings Responsible for the overall meeting administration which includes production and distribution of the materials, quality review of data within the materials, and manage the meeting invite.Operational Risk Reports Creating standard and adhoc reports relating to the RCSA, Issues/Action Plans, Risk Events, and Aggregated Risk Profile and related key operational risk reporting.BCO Data Repository Responsible for the document updates and maintenance of the BCO SharePoint site.Attestations Tracking and maintain evidence of business executive attestation.Role RequirementsUnderstanding of end to end control process and reporting requirementsKey focus on attention to detailStrong set of problem solving and re-engineering skillsProficient in Microsoft Excel, Word, PowerPoint skillsClear and concise in verbal and written communicationHigh level of motivation and diligenceExceptional organizational and follow-up skillsAbility to adapt to changing priorities as well as multi-taskPartnering and influencing skillsSkill-sets Excellent verbal and written communicationsExcellent MS office product knowledge, especially in Excel, Macro and Power pointUnderstanding of end to end control process and reporting requirementsHigh level of motivation and diligenceAbility to adapt to changing priorities as well as to multi-taskKey focus on attention to detail
Additional Degree: BA (Arts) | B.Com. (Commerce) | B.Pharm. (Pharmacy) | B.Plan. (Planning) | B.Sc. (Science) | BBA/ BBM/ BBS | BCA (Computer Application) | Diploma-Other Diploma | B.Ed. (Education) | BHM (Hotel Management)

Experience: 3-8


Relationship Mgmt | Risk/Credit/Economic Analyst
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