Risk & Control Analyst

Core Requirements

Strong working knowledge of data management, including data validation, analysis, and reporting

Proven ability to work independently while being a collaborative team player, with a strong sense of ownership and accountability

Effective interpersonal and communication skills, with the ability to engage cross-functional stakeholders

Strong risk and control mindset, with a firm understanding of governance frameworks and compliance requirements

Network Management Associate

1) To support Nostro and Custody on-boarding and RFI/RFP due diligence reviews:

a) Collate and analyse agents responses against assessment check list.

b) Coordinate and collate feedback from cross functional stakeholders.

c) Data Analysis: Collate data on agents related cost to support network optimization.

2) To support Network Management risk & control initiatives:

a) Maintain Agents Service and Escalation Issues log to support agents SLA oversight.

b) Conduct annual risk control reviews on dormant agents and maintain accurate repository records.

c) Collate and reconcile agent legal documentations to ensure proper and secure safekeeping.

Thanks, andBest Regards

Karanam Vijaya Kiran

(EARegistration no: R1443178)

HP: +6592333815

RecruitmentManager

HeliusTechnologies Pte Ltd (EA Licence No: 11C3373)

https://www.linkedin.com/in/vijay-karanam-68462131/