- Experience
- Any
- Salary
- INR 500,000 – INR 1,500,000 / year
- Openings
- 1
- Posted
- 4 days ago
- Work mode
- In office
- Education
- Any Graduate
- Eligibility
- Open to graduates from any discipline.
- Resume
- Required to apply
Where you'll work
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Job description
About the Company
Anaptyss Inc., a group company of NLB Services, is a digitally enabled managed services provider empowering financial institutions globally by evolving tasks and processes into integrated functions. Known for rapid service delivery, Anaptyss offers domain-focused solutions and product engineering leveraging their proprietary DKO framework and a globally integrated talent and technology ecosystem. Their clientele includes regional and super-regional banks, mortgage and commercial lending institutions, wealth managers, FinTech firms, crypto exchanges, insurance companies, and others.
Job Responsibilities
- Manage end-to-end Risk and Control Self-Assessments (RCSA) for banking operations.
- Conduct Test of Design (ToD) and Test of Operating Effectiveness (ToE) on controls using evidence-based and sampling techniques.
- Develop and maintain Risk & Control Matrices (RCM) and control narratives.
- Document testing processes, identify control gaps, perform Root Cause Analysis (RCA), and recommend remediation actions.
- Focus on banking process areas including Payments Operations, Customer Onboarding, Treasury Operations, Customer Servicing, and general Banking Operations.
Candidate Requirements
- Proven practical experience with RCSA and operational controls testing within the banking sector.
- Skilled in ToD, ToE, sampling methodologies, and evidence validation.
- Experienced in risk and control evaluation, gap analysis, RCA, audit and regulatory testing, as well as stakeholder engagement.
- Strong documentation abilities.
- Preference for candidates who have collaborated with US stakeholders and cross-border teams.
- Possession of relevant certifications such as FRM, CRISC, CISA, or CIA is beneficial.
- Applicants must have direct hands-on experience conducting RCSA and controls testing rather than merely supporting related documentation.
Additional Information
- Work mode is Work From Office (WFO) located in Gurugram, India.
- Shift timing is 9:30 PM to 6:30 AM IST, aligning with US business hours.
- Eligible candidates include any graduates.
- Salary range offered is INR 500,000 to 1,500,000 per annum.
Minimum education
Bachelor's Degree
Industry
Financial Services