Senior Risk Analyst

HDFC Bank Limited; Mumbai; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

HDFC Bank Limited is seeking to strengthen its risk management and regulatory compliance framework. The role focuses on independent assessment of regulatory adherence and quality checks before regulatory submissions.

Responsibilities include documenting regulatory and audit requirements, tracking observations to closure, and challenging remediation plans with function heads to ensure audit readiness. Collaboration across departments is essential.

Qualifications

• People management, analytical skills, communication, delegation, regulatory knowledge.

Responsibilities

• Ensure all risk-related regulatory and audit requirements are documented.
• Track open audit and compliance observations until closure.
• Review and challenge risk mitigation plans with function heads.
• Align departments towards an audit readiness approach.
• Collaborate with function heads to strengthen the control environment.
• Ensure risks are mitigated, and residual risks are tracked and managed.
• Review internal policy requirements and new regulations.
• Examine regulatory inspection reports and internal audit reports.
• Analyze compliance testing reports and risk-related action points.

Education

CA

CFA

CISA

Tools

People management

Job description

Risk Management Group, Travel Occasionally

Job Purpose

Provide an independent and objective view on compliance with regulatory requirements. Perform quality checks of indent responses before submission to regulators or internal audits.

Key Responsibilities

Regulatory and Audit Compliance

Ensure all risk-related regulatory and audit requirements are documented.

Track open audit and compliance observations until closure.

Review and challenge risk mitigation plans with function heads.

Align departments towards an audit readiness approach.

Control Environment Strengthening

Collaborate with function heads to strengthen the control environment.

Ensure risks are mitigated, and residual risks are tracked and managed.

Policy and Regulatory Review

Review internal policy requirements and new regulations.

Examine regulatory inspection reports and internal audit reports.

Analyze compliance testing reports and risk-related action points.

Education:

Certifications:

CA, CFA, CISA.

People management, analytical skills, communication, delegation, regulatory knowledge.

Major Stakeholders

Senior Management, Function Heads, Regulators, Compliance Team.