Risk & Controls Analyst, Avp Venues Control (Gurugram)

Risk & Controls Analyst, Avp Venues Control (Gurugram)

06 Sep
|
National Westminster Bank
|
Gurugram

06 Sep

National Westminster Bank

Gurugram

Location Gurugram, India

Job typePermanent | Contract typeFull Time

R-00278204

Job description:
Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive.

This role is based in India and as such all normal working days must be carried out in India.

Join us as a Risk & Controls Analyst, AVP Venues Control
- If you’re looking for a new challenge, where you can play a key role in preventing potential risks to our customers, this could be the ideal role for you
- You’ll work in partnership with the first line of defence and businesses in implementing our Venues Operating Model, maintaining the banks venues inventory, and risk managing our continued venue relationships
- By liaising closely with a range of stakeholders, you'll be at the forefront of protecting the bank against unauthorised trading and market abuse risk relating to the banks trading activities on external venue platforms
- We're offering this role at associate vice president level

What you'll do:




You’ll support the business in managing the risks which exist, making sure mechanisms are in place to design, test and embed recent processes to mitigate risk within a defined risk appetite, to ensure continued compliance with venue and regulator obligations.

Day-to-day, you’ll be:
- Developing and interrogating the analysis of relevant management information, supporting effective detective unauthorised trading and market abuse risk management
- Acting as primary point of contact and front door for engagement between the bank and its venue relationships, engaging with senior leaders to co-ordinate the banks response and readiness to venue changes
- Maintaining venue rules across ~170 trading venues, ensuring continued compliance, and engaging with internal stakeholders to ensure rule changes are considered and mitigated.
- Building and maintaining trusted working partnerships across the organisation and franch

📌 Risk & Controls Analyst, Avp Venues Control (Gurugram)
🏢 National Westminster Bank
📍 Gurugram

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