Associate

Key responsibility areas:

• Executing onsite client facing BFSI engagements with a focus on the following:
• Evaluating the adequacy and effectiveness of policies, procedures, and controls
• Assist in the development of audit work programs, and RACMs (key risk and control indicators)
• Review and development of risk ratings and heat maps
• Review and perform detailed Root Cause Analysis of critical events/ losses.
• Assist in assessing risk, defining observations, and developing appropriate corrective actions.
• Evaluate changes in regulatory requirements and ensure clients business processes are enabled to ensure compliance.
• Perform and control the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability, and compliance with all applicable regulations.
• Prepare audit reports and undertake discussions with respective stakeholders for report closure.
• Prepare audit & risk committee MIS & packs for presenting to the various Board level committees.
• Develop strong relationship with key stakeholders by addressing concerns in a timely manner.
• Keep abreast of latest regulatory & risk management techniques and industry best practices.
• Undertake data analytics across large data sets and present findings relevant to the underlying subject area. For e.g., Risk data analytics, consumer data analytics, fraud data analytics, etc.
• Problem-solving skills i.e., conceptual, and analytical thinking
• Excellent MS-Excel, Word and PPT skills Excellent presentation and communication skills
  

Key performance metrics:

• Adherence to project delivery timelines
• Adherence to the firm’s standards for processes and quality
• Project profitability
• Client feedback
• Feedback from counselor and other team members
  

Other expectations:

• An “ownership attitude” whose passion for solving issues and creating value grows from one project to another.
• Strong analytical and logical skills
• Strong business writing and oral communication skills
• Collaborative and partnership-oriented and ready to work as a team member.
• Demonstrated ownership over deliverables and project engagement.
• Ability to handle highly challenging and time-bound projects with a positive mindset.