i
Silicon Valley Bank
4 Silicon Valley Bank Jobs
4-9 years
Bangalore / Bengaluru
1 vacancy
Senior / Lead Advisor - Operations Risk Management
Silicon Valley Bank
posted 18d ago
Flexible timing
Key skills for the job
The Senior Advisor Risk and Control will be responsible for evaluating control procedures and processes addressing operational and compliance risks for the bank. In this process they will adopt the banks control testing standard, procedures, and industry best practices. The person in this role will be responsible for updating the status of control testing, discussing delays and escalating any roadblocks to the manager. Additionally, the person in this role will assist with ad hoc and special projects.
The Senior Advisor Risk and Control in this role assumes responsibility as tester for assigned key controls on various operational and compliance risk topics and is required to test controls which are automated, manual, preventive, detective and deliver the following:
This role provides an opportunity to identify risks that could impede the scalability of operations and an important role in working with Bank operations to deliver solutions for challenges faced by the growth of the organization.
Primary Responsibilities:
Develop narratives, flowcharts, and risk control matrix to validate their accurately describe the processes and related controls.
Coordinate and complete Design Effectiveness (DE) evaluation. Coordinate, participate, and document walkthroughs to capture the end-to-end details from initiation to conclusion of controls. Interview business stakeholders to obtain the necessary information to complete control process walkthrough. Verify the control is designed appropriately to mitigate the risks. Identify gaps and/ or ineffective controls and communicate them to control owners.
Coordinate and complete Operating Effectiveness (DE) evaluation. OE Testing involves obtaining the relevant population for the control, validating its completeness and accuracy, selecting sample for testing based on sampling methodology, executing test steps to confirm the control is operating effectively. Collaborate and coordinate with business stakeholders to complete testing within stipulated timeline and quality. Identify issues or ineffective controls and communicate results to the control owners.
Assist with status and result reporting weekly, monthly, and quarterly.
Assist with ad hoc and special projects as necessary.
Specific Responsibilities
Knowledge
Skills
Required Education and Experience
Certifications
CIA, CAMS, CGSS, CFE, CISA, ISO 27001 (These are good to have but not mandatory)
Employment Type: Full Time, Permanent
Read full job descriptionPrepare for Risk Management roles with real interview advice
4-9 Yrs
Bangalore / Bengaluru
4-8 Yrs
Bangalore / Bengaluru
8-12 Yrs
Bangalore / Bengaluru