Risk and Controls Analyst – Mumbai
We are hiring a Risk and Controls Analyst in Andheri (E), Mumbai, offering a salary of ₹16 LPA. This role is ideal for MBA (Finance) professionals with 5+ years of experience in operational risk, compliance, or internal controls. You will support the First Line of Defense (1LoD) by implementing and monitoring risk and control activities, focusing on Segregation of Duties (SOD) controls to mitigate operational risks.
Job Details
-
Location: Andheri (E), Mumbai
-
Experience: 5+ Years
-
Qualification: MBA (Finance)
-
Salary: ₹16 LPA
-
Industry: Financial Services / Risk & Compliance
Role Overview – Risk and Controls Analyst
As a Risk and Controls Analyst, you will support risk and control activities across the First Line of Defense. You will work closely with the Operations Manager and Head of Operations for our international network, ensuring operational risks are effectively identified, mitigated, and reported in alignment with global internal control standards.
Key Responsibilities
Segregation of Duties (SOD)
-
Coordinate and execute SOD control activities including user access reviews and mitigating control maintenance.
-
Track and report on SOD Key Performance Indicators (KPIs).
-
Deliver training sessions on SOD principles, access control, and conflict mitigation.
-
Act as SME on SOD topics and assist users with SOFY tool monitoring.
-
Prepare and present quarterly SOD reports to the Regional Risk Committee.
-
Monitor access revocation for role transitions and ensure timely recertification for 1LoR and 2LoR teams.
Risk and Control Activities
-
Support 1LoR teams in updating control descriptions and performing risk assessments using the Risk Management Tool (Archer).
-
Conduct monthly quality control reviews and support registration of operational risk incidents.
-
Manage and execute ad hoc risk and control projects.
Candidate Profile – Skills & Experience
-
Minimum 5 years in Operational Risk, Compliance, Equipment Finance, or related domains.
-
Knowledge of Segregation of Duties (SOD) principles and risk control frameworks.
-
Strong project management, analytical, and organizational skills.
-
Quick learner with ability to train teams and navigate new systems.
-
Excellent communication and interpersonal skills for collaborating with senior stakeholders.
-
Familiarity with global standards and compliance procedures is a plus.
Preferred Background: Risk, Compliance, Operational Risk, Internal Controls, or Financial Services.
Why Join Us?
-
Be part of a global team supporting critical risk initiatives.
-
Work in a dynamic, cross-functional environment.
-
Play a key role in strengthening the organization’s First Line of Defense.