Operations Risk Analyst Job at Randstad (Bangalore)

Risk Analyst II - Financial Crime Risk Investigative Analyst

We are seeking a high-caliber Financial Crime Risk Investigative Analyst to join...

Location

Canada , Ottawa

Salary:

38.46 USD / Hour

Randstad

Expiration Date

July 10, 2026

Requirements

2+ years of dedicated Risk Analyst experience
Fundamental understanding of AML operations, standards, laws, and regulatory rules
Proficiency in MS Office Suite and experience navigating complex computer applications
Undergraduate degree is preferred
High attention to detail, ability to handle confidential data with discretion, and strong written/verbal communication skills for internal reporting

Job Responsibility

Transaction Analysis: Conduct deep-dive analysis of transactional activity to identify risks, emerging trends, and potential suspicious activity
Risk Mitigation: Identify and manage risks, escalating non-standard or high-risk transactions to senior leadership as necessary
Subject Matter Expertise: Act as a specialist owner for AML/ATF and sanctions-related matters, providing subject matter expertise to internal colleagues
Due Diligence: Ensure 100% accuracy in all transactions and activities by performing necessary due diligence against global guidelines
Operational Excellence: Manage complex workflows across multiple systems and jurisdictions, prioritizing workload to meet strict Service Level Agreements (SLAs) and productivity KPIs

What we offer

Hybrid Flexibility: Enjoy a balance of 2 days onsite and 3 days remote (Monday and Friday are anchor onsite days)
Expert Training: 3 weeks of comprehensive theory, system, and AML-specific training to ensure your success
Impactful Work: Operate within the FCRM (Financial Crime Risk Management) business unit, protecting the bank and the global financial system
Stability: A full-year contract with the possibility of extension or permanent conversion based on performance and business needs

Fulltime

Payments Risk Operations Analyst

We are looking for an experienced Analyst to join our Payments Risk Operations t...

Location

United States , San Francisco

Salary:

90000.00 - 125000.00 USD / Year

Adyen

Expiration Date

Until further notice

Requirements

3+ years of experience in a fast-paced environment
experience in acquiring or issuing is a significant plus
detail-oriented and organized
ability to use data to solve critical problems
sound judgment and flexibility
ability to navigate ambiguity
ability to thrive in environments with minimal supervision
solid understanding of Network rules and the payments landscape (or the curiosity to master them quickly)
ability to translate complex compliance and network requirements into clear, actionable steps
excellent people skills

Job Responsibility

Work across both the acquiring and issuing domains, applying network rules and risk principles holistically to support end-to-end payment flows
Take ownership of risk mitigation by championing a proactive risk culture within the first line of defense
Stay up to date on Payment Network requirements and Adyen’s product evolution
Translate updates into operational strategies and provide expert guidance to both customers and internal stakeholders
Design and implement scalable processes to monitor our customers’ portfolio
Systematically drive process improvements to ensure that high-quality outcomes and risk mitigation scale alongside our business growth
Manage non-compliance notifications from networks by collaborating with customers, Account Management, Product and Partnerships teams
Partner with internal stakeholders to establish risk strategies that support our global expansion and long-term business goals
Act as a subject matter expert on PCI DSS
Manage data security incidents from a scheme perspective and handle complex inquiries

What we offer

equity (RSUs)

Fulltime

Sr. Risk Operations Analyst

The Risk Operations Senior Analyst plays a critical role within the Integrated R...

Location

United States , Irvine

Salary:

120000.00 - 170000.00 USD / Year

Hyundai AutoEver America

Expiration Date

Until further notice

Requirements

7+ years of experience in Technology Risk, Cyber Risk, GRC, or IT Risk Management
Hands-on experience running technology risk assessments, issue management, exception processes and maintaining control libraries, policies, and standards
Familiarity with GRC platforms
Bachelor’s degree in Cybersecurity, Information Technology, Computer science or a related field
Strong knowledge of technology control frameworks (e.g., NIST CSF/800-53, ISO 27001, CIS)
Proven ability to create risk dashboards and executive-level reporting
Strong analytical, documentation, and process design skills
Excellent stakeholder management and communication skills
Proficient in English for effective communication and coordination

Job Responsibility

Maintain and evolve the enterprise technology control library, ensuring alignment with internal policies, standards, and external frameworks
Own the lifecycle management of technology risk policies and standards, including updates, reviews, approvals, and communications
Ensure controls, policies, and standards are clearly mapped to regulatory, legal, and business requirements
Run and continuously improve core Risk Operations processes, including: Technology Risk Assessments, Risk Issue Management, Risk Exception Management
Ensure risk processes are executed consistently, on time, and in accordance with defined methodologies
Act as a subject matter expert for risk process guidance to technology, security, and business teams
Design, build, and maintain risk dashboards and reporting
Translate risk data into meaningful insights for senior leadership, customers and risk committees
Ensure accuracy, completeness, and audit-readiness of risk data across systems
Partner closely with Customers, Senior and Executive Leaders, Legal and other groups, to drive timely remediation and risk ownership

Fulltime

Risk Analyst - Operational Risk Management

The Risk Analyst will play a hands-on role in supporting the execution of the Op...

Location

Salary:

Not provided

Deel

Expiration Date

Until further notice

Requirements

A minimum of 5 years in operational risk, audit, or related functions within financial services, payments, or FinTech
Hands-on experience with ORM programs, including a minimum of four of the following programs: RCSAs
KRIs
Issues & Action Plans
Operational Risk Events
Third Party Risk Management
Scenario Analysis
Enterprise Business Continuity and Crisis Management
Change Risk Management and/or Change Governance
Strong attention to detail with experience managing structured risk data

Job Responsibility

Assist in the day-to-day application of the Operational Risk Management Framework
Contribute to ensuring policies, procedures, and guidance are accessible and practical
Coordinate scheduling, data collection, and documentation for RCSAs
Support facilitators during workshops by preparing materials and documenting outputs
Collect and validate data for KRIs, maintain KRI dashboards and escalate breaches
Track open issues and follow up with owners for updates. Ensure remediation actions are documented and evidence of closure is collected
Produce draft risk dashboards, trend analysis, and reporting packs for review by management
Ensure reporting is consistent, accurate, and delivered on time
Assist with documenting operational risk considerations for change initiatives
Research and summarise external developments and emerging risks for internal awareness

What we offer

Stock grant opportunities dependent on your role, employment status and location
Additional perks and benefits based on your employment status and country
The flexibility of remote work, including optional WeWork access

Fulltime

Senior Risk Analyst - Enterprise Risk Management

Support the Enterprise Risk Management team by executing and advancing our ERM c...

Location

Salary:

Not provided

Deel

Expiration Date

Until further notice

Requirements

A minimum of 7 years of experience in risk management, audit, or a related function within financial services, FinTech, or regulated industries
Demonstrated experience with enterprise risk assessments, KRIs, risk registers, and issue remediation
Familiarity with ERM frameworks and global standards
Proficiency with risk and data analytics tools, GRC platforms, and data visualization
Strong analytical, communication, and stakeholder engagement skills
Degree in Finance, Economics, Risk Management, or related field
professional certifications such as CRM, ERM, FRM, PRMIA are preferred

Job Responsibility

Assist in the development, implementation, and embedding of the Enterprise Risk Management Framework (ERMF)
Facilitate enterprise-wide risk assessments, including identification, evaluation, and prioritization of risks across financial, operational, regulatory, and reputational domains
Assist with the development and monitoring of Key Risk Indicators (KRIs)
Support the creation and updating of risk dashboards for senior management and Board-level reporting
Maintain and update the enterprise risk register and control library, ensuring consistent structure and accurate risk ownership
Assist in developing or refining risk policies, procedures, and guidelines in line with industry and global standards
Coordinate follow-up actions for risk assessments, track remediation plans, and support stakeholders through issue resolution and escalation processes
Conduct horizon scanning to identify emerging or evolving risks, including regulatory, strategic, or systemic trends, and contribute to scenario-based risk analysis
Prepare materials—reports, dashboards, risk summaries—for governance forums including Risk Committees and Executive leadership
Assist in executive- and Board-level risk communication, ensuring clarity and data-driven insight

What we offer

Stock grant opportunities dependent on your role, employment status and location
Additional perks and benefits based on your employment status and country
The flexibility of remote work, including optional WeWork access

Fulltime

New

Avp- In-Business Risk 1lod Sr. Analyst -Tts-Risk And Control

An individual in Enterprise Risk Management plays a critical role in managing th...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelors degree
5-8 years of experience
Thorough understanding of risk and control assessments
Proficiency in diagnosing root causes and developing corrective actions
Comprehensive knowledge of operational and compliance risks
Deep awareness and understanding of the industry's laws, rules, and regulations
Proven track record in evaluating business changes and managing risk exposures
Experience in monitoring control breaches and leveraging lessons learned for process improvements
Demonstrated experience in implementing governance mechanisms to manage risk profiles
History of enforcing compliant standards and procedures in risk management

Job Responsibility

Conduct risk and control assessments promptly aligning with existing standards
Continually enhance control capabilities, develop interim tools, and strategize monitoring solutions to fortify against potential regulation breaches and misconduct
Assist in coordinating governance and facilitating risk management assessments to ensure the accuracy and completeness of the Manager Control Assessment (MCA)
Contribute to the implementation and oversight of the Control Framework, including various policies and the Control Inventory
Drive innovative risk analysis, provide updates on risk management, and aid in timely risk reporting
Support root cause identification and corrective action recommendations to prevent potential breaches of regulation
Develop communication materials for varied audiences and lead risk management training initiatives
Analyze risks associated with new activities and business changes, ensuring effective management
Contribute to risk management, adhering to policy requirements, and support the response to Risk events
Assist in embedding risk and control responsibilities within business units and implementing standards and procedures

Fulltime

Senior Loan Operations Analyst - IFSC-GIFT Operations

We're currently looking for a high caliber professional to join our team as Offi...

Location

India , Gandhinagar

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Master’s Degree, especially an MBA or a Master's in a specialized field relevant to finance, Banking, Accountancy or Risk Management
Chartered Accountant degree is preferred
4-6 years relevant experience
Experience in IFSC Gift City banking / offshore banking in preferrable
Elementary level knowledge of Business Processes, Systems and Tools used in the Loan Process
Demonstrate understanding of Loan Processes, Procedures, Products and Services
Basic awareness of managing, preparing, and reviewing loan documentation
Able to identify, mitigate, manage, resolve, and escalate risks and issues
Awareness of risk types, policies and control measures and processes
Comply with applicable laws, rules, and regulations, and adhering to Policies

Job Responsibility

Prepare and review loan documentation
Independently process and close loans within a complex loan operations environment
Provide day-to-day loan transactional processing including booking cash transactions and making payments, performing loan reconciliations, input of general ledger entries and calculations
Support an expansive and/or diverse array of products/services
Follow established procedures to identify and resolve problems related to loan documentation/processing activities
Make recommendations to management to support process improvement
Design and analyze moderately complex loan documentation reports
Make evaluative judgments based on analysis of factual information and assist in implementation of loan documentation process improvements
Minimize risk through increased knowledge of procedural requirements
Timely management and escalation of all inquiries and issues related to loan processing

What we offer

Access to telehealth options
Health advocates
Confidential counseling
Access to learning and development resources
Programs that help employees balance their work and life

Fulltime

Principal Analyst, Risk Management - Finance Risk Management, Control Testing

Capital One is seeking a motivated professional to join the Finance Risk Managem...

Location

United States , McLean; Riverwoods; Richmond

Salary:

119400.00 - 149800.00 USD / Year

Capital One

Expiration Date

Until further notice

Requirements

Bachelor’s degree or military experience
At least 4 years of experience in Risk Management, Control Testing, Compliance, or Audit

Job Responsibility

Collaborate with cross-functional teams to understand and drive effective risk management practices across Finance
Design and execute end-to-end control tests for key business processes, validating that controls are performing as designed to mitigate operational and compliance risks in accordance with Enterprise Risk Management methodology
Document and communicate control test results (including control gaps and failures) and drive remediation for timely closure of identified issues
Establish and maintain effective engagements with Risk Advisors and Business Partners to provide business value through robust and effective assessments of the control environment
Identify and drive process improvements within Finance’s operational risk management programs
Have the ability to think critically, solve complex problems, work independently, and prioritize and manage multiple tasks

What we offer

performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being

Fulltime

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Operations Risk Analyst

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