Senior Analyst Lead Analyst-(Global Financial Services)

Riverforest Connections Private Limited

Job Location:

Mumbai - India

Monthly Salary: Not Disclosed

Posted on: 12 hours ago

Vacancies: 1 Vacancy

Job Summary

Support the Risk team of global banks in credit risk review/Quality Assurance program requires strong credit domain and sector expertise as well as understanding of banks policies and procedures
Develop and obtain approval for monthly/quarterly review plans in line with banksrisk reviewprogram standards ensuring adequate coverage of key credit assessment processes and governance activities for portfolios
Develop review templates/test scripts leveraging domain expertise across Corporates (including leveraged lending portfolio Hedge Funds Private Equity Real Estate SPVs / Special Assets etc).
Execute reviews and perform credit quality checks encompassing the following:
- Planning execution and reporting reviews including recommendation. Review procedures will include assessing the:

- Accuracy of input data (critical data points) as applicable for the business line
- Completeness of all steps information and processes required for credit risk assessment
- Adherence to applicable bank policies and critical procedures for credit reviews
Ensure completion of reviews as per the approved monthly/quarterly review plan including preparation of quarterly summary outlining the observations from the review exercise
Produce actionable insights or corrective action for improvement of the risk review program basis the monthly/quarterly summary
Update review templates/test scripts to align with evolving credit risk policies and processes and regulatory environment

Qualification

5-8 years of work experience of which 3-4 years preferably in quality control / quality assurance /Audit including exposure in wholesale banking credit operations internal audit credit risk loan review or quality assurance review function at an investment or large commercial bank
Understanding of key counterparty credit risk themes such as Stress testing Early warning indicators Wrong way risk exposure modelling including PFE collateral (full understanding of ISDA / CSA protocols and complexities) and margining processes including key regulations.
Understanding of risk management and controls frameworks related to counterparty credit risk management or another financial risk discipline.

Skills Required

Exposure to Market Risk and Credit Risk products such as Interest Rate Equity Collective Investment
Understanding Foreign Exchange (FX) Securities Financing Transaction Derivatives position (Standard approach and Internal Model) Loans and Off-balance sheet items would be an added advantage
Ability to understand and track implementation of organizational policies and regulatory requirements
knowledge and experience in designing and implementing robust Quality Assurance/control framework
High level of attention to detail and accuracy; Diligence and hard work

Required Skills:

Wholesale BankingCommercial Lendingquality assuranceAuditingInternal Audit

Support the Risk team of global banks in credit risk review/Quality Assurance program requires strong credit domain and sector expertise as well as understanding of banks policies and procedures Develop and obtain approval for monthly/quarterly review plans in line with banksrisk reviewprogram stan...

Support the Risk team of global banks in credit risk review/Quality Assurance program requires strong credit domain and sector expertise as well as understanding of banks policies and procedures
Develop and obtain approval for monthly/quarterly review plans in line with banksrisk reviewprogram standards ensuring adequate coverage of key credit assessment processes and governance activities for portfolios
Develop review templates/test scripts leveraging domain expertise across Corporates (including leveraged lending portfolio Hedge Funds Private Equity Real Estate SPVs / Special Assets etc).
Execute reviews and perform credit quality checks encompassing the following:
- Planning execution and reporting reviews including recommendation. Review procedures will include assessing the:

- Accuracy of input data (critical data points) as applicable for the business line
- Completeness of all steps information and processes required for credit risk assessment
- Adherence to applicable bank policies and critical procedures for credit reviews
Ensure completion of reviews as per the approved monthly/quarterly review plan including preparation of quarterly summary outlining the observations from the review exercise
Produce actionable insights or corrective action for improvement of the risk review program basis the monthly/quarterly summary
Update review templates/test scripts to align with evolving credit risk policies and processes and regulatory environment

Qualification

5-8 years of work experience of which 3-4 years preferably in quality control / quality assurance /Audit including exposure in wholesale banking credit operations internal audit credit risk loan review or quality assurance review function at an investment or large commercial bank
Understanding of key counterparty credit risk themes such as Stress testing Early warning indicators Wrong way risk exposure modelling including PFE collateral (full understanding of ISDA / CSA protocols and complexities) and margining processes including key regulations.
Understanding of risk management and controls frameworks related to counterparty credit risk management or another financial risk discipline.

Skills Required

Exposure to Market Risk and Credit Risk products such as Interest Rate Equity Collective Investment
Understanding Foreign Exchange (FX) Securities Financing Transaction Derivatives position (Standard approach and Internal Model) Loans and Off-balance sheet items would be an added advantage
Ability to understand and track implementation of organizational policies and regulatory requirements
knowledge and experience in designing and implementing robust Quality Assurance/control framework
High level of attention to detail and accuracy; Diligence and hard work

Required Skills:

Wholesale BankingCommercial Lendingquality assuranceAuditingInternal Audit