Responsibilities & Key Deliverables

1. Understand risk & controls matrices as per business process understanding, findings from audits and come up with Exception report listing
2. Support team to discuss control gaps, identify data source, data fields to develop exception report.
3. Support team to develop risk indicators (KRI) - co-ordination with business users, IT team & developer.
4. Continuous Control Monitoring (CCM) - Performing ongoing review of the KRI through exception dashboards for exceptional transactions; do root cause analysis & take up with process team to correct the process after discussing with stakeholders
5. Analysis of Exceptions, sharing with business, obtaining business justification of exception and reporting of Exception for discussion with Senior Management.

Experience

0 to 2 yrs.

Industry Preferred

Qualifications

CA

General Requirements

Good Verbal and Written Communication skills along with Networking skills
Analytical Skills, Agile Learner, Ability to plan and deliver on commitments