Job Summary

Job Title- Institutional Cash and Trade Client Risk Management Support Coordinator, AVP

Location- Mumbai, India

Role Description The 1st Line of Defense (1 LoD) Client Risk Management function acts as a central support function within Institutional Cash and Trade (ICT) to ensure that ICT meets its internal and external commitments related to control standards.

As a part of the ICM NFRC, Risk Appetite and Control Oversight, KRI Monitoring and Reporting vertical, the Client Risk Management Support Coordinator will support all aspects of the program.

Your key responsibilities

- Data Sourcing

- Ensure correspondent banking financial crime key risk indicator data and other data utilized for ICM Client Risk Management Framework KRI monitoring purposes is periodically sourced from data providers in a timely manner and in accordance with established service level agreements.

- Work with data providers to enhance established data delivery mechanisms for potential further automation and efficiencies.

- Data Preparation and Retention

- Review sourced data to identify any data quality issues; log, escalate, and track any issues observed, and coordinate with data providers to resolve any issues and establish validation checks to ensure data received is holistic and accurate.

- Prepare reviewed and validated data for production of metrics and monitoring against established ICM CRMF tiering thresholds.

- Retain all sourced and prepped data in a secured central repository in accordance with DB s information retention policy.

- Maintain central data repository for ICM NFRC colleagues to have access to prepped KRI data to support their reviews, in accordance with information sharing guidelines.

- KRI Monitoring and Reporting

- Periodically generate KRI metrics,



execute KRI monitoring to identify ICM clients triggering tiering thresholds, and refresh ICM NFRC s CRMF KRI Dashboard.

- Maintain log of all ICM Client tier changes and supporting tier change rationales.

- Support periodic and ad-hoc production of ICM CRMF reporting, including MI delivery to ICM NFRC s Client Tiering Working Group, CBCRC, and ICM Oversight Forum.

- Control Oversight and Process Enhancements:

- Ensure appropriate oversight of, and ongoing enhancements to controls, across ICM NFRC s CRMF data management and KRI monitoring and reporting processes.

- Provide data analysis support to enable further enhancements to ICM NFRC s CRMF, including development of additional key metrics and trends within ICM NFRC s CRMF KRI Dashboard, refinement of established KRI thresholds, and development of new KRI thresholds, in accordance with feedback from key stakeholders and ICM NFRC management.

Your skills and experience

- University degree in Finance, Business Administration, Technology, or other relevant fields and/or equivalent professional experience required.

- 8 Years of prior experience in Risk Management controls, Technology, or other related roles required, preferably with a focus on process optimization, reporting and stake holder engagement.

- Collaborating with stakeholders to run periodic client risk management reviews





- Collaborating with technology teams to rapidly build proof of concepts to refine ideas and deliver solutions.

- Advanced knowledge of Microsoft Excel (Macros VBA), Power Query and SQL

- Proficiency in data reporting and visualization using Tableau.

- Robust research and analytical skills, combined with a sense of risk awareness.

- High diligence, accuracy, and the ability to deliver high quality results within tight deadlines.

- Excellent team player with strong work ethics, combined with a strategic and proactive work approach, able to motivate others and work independently.

- Fluent communication skills in written and spoken English required.

- Familiarity with the below topics is a plus:

- Agile ways of working and supporting tools such as JIRA and Confluence

- Low/No-code tools such as Microsoft Power Platform

- Microsoft Co-Pilot

Proven ability to leverage AI tools to enhance productivity, optimise workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

Role: Analytics Consultant,

Industry Type: Banking,

Department: Data Science & Analytics,

Employment Type: Full Time, Permanent

Role Category: Business Intelligence & Analytics

Education

UG: Any Graduate

PG: Any Postgraduate

Key Skills administrationagileaiai toolsanalytical skillsautomationbankingcommunication skillsconfluencedashboarddata analysisdata managementdata preparationdata qualitydata reportingdata sourcingfinancefinancial crimejira

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