Operational Risk Analyst

NLB Services; Gurugram District, Delhi; On-site; INR 900,000 - 1,300,000; Full time

Job summary

NLB Services is seeking a hands-on professional with deep expertise in Operational Risk, RCSA, and Controls Testing within Banking. The role covers end-to-end risk assessment, design & operating effectiveness tests, evidence validation, and control-gap remediation across Payments, Onboarding, Treasury, and Servicing processes.

Preferred candidates have FRM/CRISC/CISA/CIA and are comfortable collaborating with US stakeholders and cross-border teams, with a focus on rigorous documentation and risk

Qualifications

• Hands-on experience in RCSA and operational controls testing in Banking.

Responsibilities

• End-to-end RCSA for Banking Operations.
• Test of Design (ToD) and Test of Operating Effectiveness (ToE).
• Evidence and sampling-based controls testing and Risk & Control Matrix (RCM).
• Create control narratives and comprehensive test documentation.
• Identify control gaps and perform root cause analysis (RCA).
• Provide remediation recommendations and stakeholder communication.

Skills

RCSA

Operational Risk

Controls Testing

ToD

ToE

RCA

Evidence collection

Documentation

Stakeholder management

Education

FRM

CRISC

CISA

CIA

Job description

We are hiring professionals with hands-on experience in Operational Risk, RCSA, and Controls Testing within the Banking domain.

Work Mode: WFO
Shift: 9:30 PM 6:30 AM IST | US Business Hours
Domain: Banking / Financial Services

Key Responsibilities: End-to-end RCSA for Banking Operations, Test of Design (ToD), Test of Operating Effectiveness (ToE), evidence and sampling-based controls testing, Risk & Control Matrix (RCM), control narratives, test documentation, control gap identification, Root Cause Analysis (RCA), and remediation recommendations.

Banking Process Exposure: Payments Operations, Customer Onboarding, Treasury Operations, Customer Servicing, and Banking Operations.

Required Experience: Hands-on RCSA and Operational Controls Testing experience, ToD & ToE, sampling and evidence validation, risk and control assessment, control gap analysis, RCA, audit/regulatory testing, stakeholder management, and strong documentation skills.

Candidates with experience working with US stakeholders and cross-border teams are preferred.

Certifications such as FRM, CRISC, CISA, or CIA are an added advantage.

Important: Candidates should have direct hands-on experience in RCSA and Controls Testing, rather than only supporting risk/control documentation.