Our MNC client is looking for an experienced Finance Domain SME Risk Control & Governance with 1215+ years of relevant experience in the banking/financial services domain. The candidate will be responsible for providing subject-matter expertise in financial risk controls, governance, regulatory compliance, banking processes, and RBI guidelines.

/Responsibilities:

- Provide Finance domain expertise across banking processes, risk control, governance, and regulatory compliance.

- Ensure business processes and controls are aligned with applicable RBI guidelines, banking regulations, and compliance requirements.

- Review and assess existing financial processes to identify control gaps, operational risks, and compliance risks.

- Define and strengthen risk management and internal control frameworks for banking operations.

- Support implementation and monitoring of policies, procedures, controls, and governance mechanisms.

- Interpret regulatory requirements and translate them into actionable business/process requirements.

- Support risk assessments, control testing, compliance reviews, audits, and remediation activities.

- Identify potential operational and financial risks and recommend appropriate mitigation and preventive controls.

- Collaborate with business, technology, risk, compliance, audit, and operations teams to ensure effective governance.

- Prepare and review SOPs, process documents, control matrices, risk assessments, and governance reports.





- Support internal and external audits by providing required documentation, evidence, and domain inputs.

- Monitor regulatory changes and assess their potential impact on banking processes and controls.

- Provide guidance to project and delivery teams on banking processes, regulatory compliance, and risk considerations.

Mandatory Skills

- 1215+ years of overall experience in Banking / Financial Services.

- Strong expertise in Finance, Risk Control, Governance, and Compliance.

- Solid understanding of RBI guidelines, regulations, and banking compliance requirements.

- Experience working with banks or financial institutions in India.

- Good understanding of banking finance processes, operational controls, and risk management.

- Experience in risk assessment, control design, control testing, audit, and remediation.

- Ability to interpret regulatory requirements and convert them into business/process controls.

- Strong stakeholder management and communication skills.

- Ability to work independently as a Finance/Risk Governance SME.

Preferred Skills:

- Experience in banking transformation / regulatory compliance projects.

- Exposure to RBI audits, internal audits, regulatory audits, or compliance assessments.

- Knowledge of AML/KYC, operational risk, financial controls, and regulatory reporting.

- Experience in defining Risk & Control Matrices (RCM) and governance frameworks.

- Relevant certifications such as CFA, CA, CISA, FRM, MBA Finance, or equivalent would be an advantage.

📌 Risk Control Manager (Mumbai)
🏢 Futops
📍 Mumbai