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Associate- Risk Reporting

Req #: 180014862
Location: Bangalore East, KA, IN
Job Category: Credit
Potential Referral Amount: 35000 Indian Rupee (INR)
 As a Risk Reporting Associate, you will support centralized reporting activities ensuring all reporting aligns to the control standards for the Consumer & Community Banking line of businesses. You will serve as liaison between Data Analytics and Risk Reporting IT team and business end-users to translate requirements for reporting including but not limited to; data sources and repositories, data elements, data relationships, definitions and report level calculations. This will include both BAU and Ad-hoc reporting as needed. You will be responsible for assisting leadership with the integration and workload activities for the India based team and will be required to engage XLOB stakeholders in coordinating timelines and report deliveries.


The successful candidate will specifically:

  • Act as a member of the LOB Reporting/MIS Risk Management team, assuring that the overall division is making effective decisions to manage the Risk of the business while assuring effective profitability decisions.
  • Partner with India and US based reporting team to ensure report delivery processes and data validation processes meet business needs.
  • Assist in defining and documenting new processes and training/ mentoring new hires on new processes.
  • Coordinate with other areas of Risk including the Risk Centers of Excellence, Portfolio and Fraud teams to capture report requirements and metadata.
  • Produce reports, provide analysis and coordinate commentary with Business or Risk SMEs.
  • Conduct page level and report level validations and reconciliations to ensure report accuracy.
  • Partner with leads to conduct root cause analysis to investigate reconciliation variances.
  • Provide recommendations to remediate reports and reconciliation variances.
  • Execute report and data adjustments as needed.
  • Deliver ad-hoc reporting to answer risk questions.
  • Understands the SDLC and quality assurance/quality control concepts, metrics, methodologies and documentation standards.
  • Assure regulatory and policy compliance through a system of effective controls, identifying and validating control effectiveness and delivering accurate audit work papers when required.

The candidate must be a highly-motivated individual and must be able to handle a high volume of work, be able to deal with and work through ambiguity, be flexible enough to shift workload in accordance with changing priorities, and be comfortable dealing with a sometimes stressful and fast-paced, priority-driven environment.



  • Requires upto 7 years of Reporting and Reporting execution experience
  • High level of expertise in SQL, Data Warehousing & Business Intelligence concepts.
  • Demonstrated experience in BI tools especially Cognos or Tableau preferred.
  • Knowledge of testing methodology and use of test tracking tools (i.e. HP ALM11) preferred
  • Report writing / report requirements documentation experience a plus
  • Strong analytical, project & change management skills
  • Bachelor’s degree required; concentration in IT, CS, Finance or Business preferred
  • CCB Line of Business and/or US retail financial services business process and procedure knowledge preferred
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