Institutional Cash and Trade Client Risk Management Framework Coordinator

We are seeking an Institutional Cash and Trade Client Risk Management Framework Coordinator to join our team in Mumbai, India.

The Client Risk Management Framework Coordinator will support all aspects of the program, including data sourcing, data preparation and retention, KRI monitoring and reporting, governance, control oversight, and process enhancements.

Key Responsibilities:

• Ensure correspondent banking financial crime key risk indicator data and other data / MI utilized for ICM Client Risk Management Framework is periodically sourced from data providers in a timely and appropriate manner.
• Review sourced data to identify any data quality issues and coordinate with data providers to resolve any issues.
• Produce and maintain the client risk management key risk indicator dashboard, including metrics and client tiering for all ICM clients.
• Support periodic and ad-hoc production of reporting, including MI delivery to the Client Tiering Review Group, and other risk governance forums.
• Ensure initial assessments of triggered KRIs are being appropriately tracked and documented.
• Develop data-driven insights on key risk trends and developments across the client portfolio for senior management reporting.

Requirements:

• University degree in Finance, Business Administration, Technology, or other relevant fields and/or equivalent professional experience required.
• 8+ Years of prior experience in Risk Management controls, Technology, or other related roles required, preferably with a focus on process optimization, reporting and stake holder engagement.
• Advanced knowledge of Microsoft Excel (Macros & VBA), Power Query and SQL.
• Proficiency in data reporting and visualization using Tableau.
• Strong research and analytical skills, combined with a sense of risk awareness.
• Fluent communication skills in written and spoken English required.

What we offer:

• Best in class leave policy.
• Gender neutral parental leaves.
• 100% reimbursement under childcare assistance benefit (gender neutral).
• Sponsorship for Industry relevant certifications and education.
• Employee Assistance Program for you and your family members.
• Comprehensive Hospitalization Insurance for you and your dependents.
• Accident and Term life Insurance.
• Complementary Health screening for 35 yrs. and above.