AI Governance Subject Matter Expert

About Us

Established in the year 2000 in the US, we have global offices in the US, India, UK, Australia, Mexico, Vietnam, and Canada, with best-in-class infrastructure and development facilities spread across the globe. We are an end-to-end solution provider in Banking & Financial Services, Telecom, Healthcare, Manufacturing & Energy verticals and have successfully delivered $1 billion worth of projects for more than 20 Fortune 500 companies.
 

Position Name

Enterprise Risk Management and Internal Control Testing Analyst    
 

Experience

10+ Years
 

Location

Bangalore
 

Shift Timings

Client Specific
 

Job Description

"Enterprise Risk Management and Internal Control Testing Analyst
Job Summary:
The Enterprise Risk Management (ERM) and Internal Control Testing Analyst is responsible for identifying, assessing, and mitigating risks across the organization while ensuring the effectiveness of internal controls. This role supports the development and execution of risk management strategies and control testing programs to safeguard organizational assets and ensure compliance with regulatory standards.
Key Responsibilities:
Enterprise Risk Management:
•    Identify and assess areas of significant business risk across departments.
•    Develop and implement risk management policies, procedures, and mitigation strategies.
•    Monitor key risk indicators and report findings to senior leadership.
•    Support enterprise-wide risk assessments and maintain the risk register.
•    Collaborate with business units to evaluate new initiatives and their risk implications.
•    Assist in the development of contingency and crisis management plans.
Internal Control Testing:
•    Conduct walkthroughs and design effectiveness testing of internal controls.
•    Perform operational and financial audits to assess control effectiveness.
•    Document test scripts, deficiencies, and remediation plans.
•    Partner with Internal Audit and Compliance teams to resolve audit findings.
•    Maintain version control and documentation of control testing procedures.
•    Provide training and guidance on internal control frameworks and compliance requirements.
Qualifications:
•    Bachelor’s degree in Finance, Accounting, Business, or related field.
•    3–5 years of experience in risk management, internal audit, or control testing.
•    Strong understanding of risk frameworks (e.g., COSO, ISO 31000) and regulatory requirements (e.g., SOX, GDPR).
•    Proficiency in risk assessment tools and data analytics.
•    Excellent analytical, communication, and project management skills.
Preferred Certifications:
•    Certified Internal Auditor (CIA)
•    Certified Risk Management Assurance (CRMA)
•    Certified Information Systems Auditor (CISA)
•    CPA or equivalent"

Competencies

Key Skills

Enterprise Risk Management
Internal Control Testing
risk frameworks 

Soft Skills

Good Communication Skills, Quickly Adaptability. Professionalism. Positive Attitude.
 

Qualification

Any Degree
 

Certifications