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Senior Risk Analyst

HDFC Bank · Posted Oct 6

Commercial banking, retail banking, credit card, loan, and treasury services

Mumbai, Maharashtra, IndiaFull-timeOnsiteSenior Level5+ years₹12.0L–₹22.0L yearly100+ applicants
BankingFinancial ServicesCommercial BankingRetail BankingPaymentsPublic Company
Full time

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About the role

HDFC Bank's Integrated Risk Management Group provides an independent and objective view on compliance with regulatory requirements. The function documents risk-related regulatory and audit requirements, tracks open observations to closure, and works with function heads to strengthen the control environment. This Senior Risk Assurance Analyst role performs quality checks of responses before submission to regulators or internal audits, reviews regulatory inspection and internal audit reports, and analyzes compliance testing reports and risk-related action points.

What you will do

  • 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.

Skills used in this role

People ManagementAnalytical SkillsCommunicationDelegationRegulatory KnowledgeRisk ManagementAuditCompliance

What the employer is looking for

  • Graduation: BE/B Tech; Postgraduate: M Tech/MBA/MCA/M.Sc.
  • Certifications: CA, CFA, CISA.
  • People management, analytical skills, communication, delegation, regulatory knowledge.

Benefits and support

  • Compensation and benefits are detailed in the job posting

About HDFC Bank

HDFC Bank Limited is an Indian banking and financial services company headquartered in Mumbai. It is India's largest private sector bank by assets and market capitalization, offering a wide range of financial products including retail banking, wholesale banking, and treasury operations.

Industry
Banking
Company size
211535 employees
Founded
August 1994
Location
Mumbai, Maharashtra, India
Funding stage
Public Company

Leadership

SJ

Sashidhar Jagdishan

Managing Director and Chief Executive Officer

SV

Srinivasan Vaidyanathan

Chief Financial Officer

RL

Ramesh Lakshminarayanan

Chief Information Officer

VN

Vibhash Naik

Chief Human Resources Officer