Deputy Manager | Commodity Trading and Risk Management | Bengaluru | Regulatory & Financial Risk

Executive | Risk Tech | Bengaluru Eco space | Regulatory & Financial Risk

• Job requisition ID : 114146
• Location: Bengaluru Eco space
• Entity: Deloitte Touche Tohmatsu India LLP

The team

Deloitte Strategy, Risk & Transaction helps entities mitigate risk while discovering new opportunities to create value. Our end-to-end risk services span all domains, from managing strategic risks in the C-Suite to improving board oversight, and from balancing financial and environmental policies to addressing cyber threats.Learn more about Risk, Regulatory & Forensic)

Your work profile

• Support development and maintenance of Risk & Control Frameworks, including RCMs, process flowcharts, and controls documentation

• Participate in Risk & Control Self-Assessments (RCSA) to identify inherent and residual risks, control gaps, and mitigation plans

• Perform current-state vs target-state controls gap analysis

• Support regulatory change programmes, impact assessments, and remediation tracking

Control Testing & Assurance

• Execute Design Effectiveness Assessments (DEA) and Operational Effectiveness Testing (OET)

• Document test results and work with process owners on remediation and compensating controls

• Support ongoing control monitoring, exception tracking, and trend analysis

Risk Monitoring & Reporting

• Monitor KRIs, control performance trends, and escalate emerging risks

• Prepare risk and control dashboards and reports for leadership and audit stakeholders

• Support internal and external audits and regulatory examinations

Stakeholder & Delivery Management:

• Partner with collections operations, credit risk, compliance, and second-line risk teams Identify opportunities for process improvement, simplification, and automation

• Provide risk awareness guidance and training to business stakeholders Ad Hoc & Strategic Initiatives

• Support policy updates, system implementations, and remediation initiatives

• Contribute to special projects aligned with risk transformation and control enhancement

Key skills required:

• 1-3 years in Banking Risk and controls assurance

• Understanding of risk management principles and controls framework

• Experience in RCSA, controls testing, KPI/KRI frameworks preferred

• Strong understanding of data controls, lineage, and reconciliations

• SQL, Data Lineage, Agile, Confluence, Change Management, BRD, FRD, UAT

• BCBS 239 familiarity