Job Title: Operational Risk & Controls Analyst
Location: Goregaon, Mumbai
Work Mode: Hybrid
Shift: Rotational Shift
Joining: Immediate Joiners Only

Job Overview

We are looking for an Operational Risk & Controls Analyst to support the implementation and monitoring of operational risk and internal control activities across banking operations.

The role will involve performing control assessments, identifying control gaps and non-compliance, tracking remediation actions, supporting audit findings, and coordinating with Operations, Risk, Compliance, and other stakeholders.

Key Responsibilities

- Perform assigned operational controls as per defined SLAs and control requirements.
- Conduct periodic control assessments across various processes.
- Identify and report control gaps, exceptions, and non-compliance.
- Track corrective and remediation actions until closure.
- Monitor operational incidents and ensure appropriate follow-up.
- Coordinate and track internal/external audit findings and recommendations.
- Prepare and maintain control and risk-related reports.
- Support monitoring of the overall control environment and highlight key risk areas.
- Coordinate with Operations, Risk, Compliance,



and other business stakeholders.
- Work closely with second-line risk and control teams.
- Ensure procedures and group control requirements are implemented appropriately.
- Identify opportunities for process improvement and automation.
- Maintain accurate documentation of controls, findings, incidents, and remediation activities.
- Support risk awareness and continuous improvement initiatives.

Required Skills

- experience in Operational Risk, Operational Controls, Business Controls, Internal Controls, Risk & Control, or Banking Operations.
- Understanding of operational risk and control frameworks.
- Experience in control testing, control assessment, or compliance monitoring.
- Exposure to audit findings, issue tracking, and remediation.
- Valuable understanding of banking/financial services processes.
- Knowledge of Transaction Banking, Cash Management, Trade Finance, Supply Chain Finance, or Capital Markets is an advantage.

Interested candidates can share their CV at: [email protected]

Please mention:

Total Experience

Current Location

Current CTC

Expected CTC

Notice Period

📌 Operational Risk & Controls Analyst (BFSI) (Mumbai)
🏢 Kiya.ai
📍 Mumbai