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Credit Suisse Operational Risk Contr. #162303 in Mumbai, India

We are a department that values Diversity and Inclusion (D&I) and are committed to realizing the firm’s D&I ambition which is an integral part of our global Conduct and Ethics Standards.


  • Coordinate with and in partnership with the Private Banking FLDS Controls & Monitoring team in Asia-Pacific region

  • Assume day-to-day BAU responsibilities relating to Front Office controls and will assist with the key projects that are essential to FLDS C&M from a regulatory perspective

  • BAU responsibilities includes but not limited to Controls Performing, Controls testing, Controls Design Assessment in Fees & Commission, Products and Data Loss Prevention domain

  • Planning & executing team’s activities and monitoring its completion in line with the plan; providing guidance to the other team members where required, etc.

  • Undertake & Review Design Effectiveness Testing [DET] and Operational Effectiveness Testing [OET] of business controls

  • Perform deep-dives/thematic reviews/quality assurance Reviews for identified risk areas and identify, discuss and finalize recommendations with business partners

  • Building Management Packs, KRI Packs and Supervisory Meeting packs.

  • Driving transition of Key tasks from the Regions – and then perform those tasks in a BAU environment

  • Involvement in identification, review & maintenance of Business Controls Inventory

  • A challenging & dynamic work environment

  • Exposure to the functioning of a team of highly skilled professionals and a global working environment

  • Experience with one of the world’s most reputed financial services organization

  • High quality content and responsibilities in the work role

  • Understand the value of diversity in the workplace and are dedicated to fostering an inclusive culture in all aspects of working life so that people from all backgrounds receive equal treatment, realize their full potential and can bring their full, authentic selves to work

  • Professional qualifications of a Post Graduate

  • At least 8 years of experience in Controls Testing, Internal Audit or similar Assurance related activities

  • Proficient in risk and controls in a Private banking business which will help in reviewing risk & controls, highlighting control improvements, if required

  • Outstanding analytical problem solving skills and confident personality with excellent relationship skills in order to interact with partners

  • Ability to multi-task and prioritize work load every single day, adapting to changing workloads; guide team members in their activities, etc.

  • Strong communication skills in written and interpersonal

  • Deep knowledge on Private Banking products will be an asset

  • Result oriented, dedicated, hardworking who can work on own initiative and can deliver on time under pressure with a high level of integrity and flexibility, sense of urgency, attention to detail and quality standards

Job: *Risk Management

Title: Operational Risk Contr. #162303

Location: India-Mumbai-Mumbai

Requisition ID: 162303