Wahed Invest Logo

Wahed Invest

Senior Risk Analyst

Reposted 22 Days Ago
Be an Early Applicant
Hybrid
Mumbai, Maharashtra, IND
Mid level
Hybrid
Mumbai, Maharashtra, IND
Mid level
Support Group Risk Manager as a second-line risk analyst performing business and technology risk reviews, ITGC/ITAC testing, BCP/DR preparation, audit testing and follow-up, risk reporting, and developing risk controls, policies and data processes.
The summary above was generated by AI

About Wahed

The global financial system wasn't built for everyone. For millions of people, its reliance on interest (riba) creates a barrier to managing money and building wealth without compromising their values.
 
At Wahed, we're changing that. We are a global fintech company on a mission to build a new financial system—one that is ethical, accessible, and entirely interest-free. From our offices across the globe, our team is building products that were once deemed impossible, from pioneering Shariah-compliant equity ETFs, creating riba-free alternatives to high yield savings accounts, to creating no-leverage real estate investments for truly interest-free income producing assets. If you're driven to solve complex problems and believe finance should empower, not exclude, join us in building a more equitable financial future.

Job Description:


  • Working in the second line of defence to partner with the first line to understand the business risks within the group. 

  • Develop a strong understanding of business and processes. 

  • Perform regular risk assessments as well as review, evaluate and test business controls.

  • Assisting function owners in implementation of proposed controls. 

  • Perform independent testing of controls.

  • Perform regular internal reviews of business functions / processes and provide recommendations and guidance on identified risks.

  • Maintenance of requisite records on GRC tool.

  • Other Risk Management supporting activities:

  • Monitoring of incident reporting and closure.

  • Tracking issues & remediation plans arising from audit/review findings, control gaps, and incidents.

  • Preparation of complete, accurate, and timely information for risk committee reporting.

  • Documentation, maintenance, and tracking of risk committee meeting minutes and action items.

Job Specification:

  • Chartered Accountant or candidate with 2-3 years' of relevant experience

  • Knowledge of risk management principles and the interrelationships of 3 LoDs.

  • Prior experience working with a GRC tool is preferred.

  • Willingness and ability to develop a deeper understanding of business processes.

  • Strong written and verbal English communication skills.

Similar Jobs

2 Days Ago
In-Office
Park Road, Andheri, Mumbai Suburban, Maharashtra, IND
Senior level
Senior level
Fintech • Financial Services
Support Line 1 technology risk and controls across Retail Technology: manage issue lifecycle, CMRS integrity, control assessments, governance reporting, and data quality for AI/model-driven processes. Drive control uplift, automation, and risk insights, partnering with stakeholders across Technology, Cyber, and Business to strengthen risk posture.
Top Skills: AIAnalyticsAutomationCmrsData GovernanceData LineageData PipelinesData PlatformsIso 27001MonitoringNist
6 Days Ago
In-Office
Mumbai, Maharashtra, IND
Senior level
Senior level
Fintech • Software • Financial Services
Support Treasury mid-office MIS and reporting: prepare daily treasury tracker, value investments, run daily stress tests and VaR, monitor limits (daylight, forex, IGL/AGL), compile interest rate sensitivity/DSB returns, and upload GPB returns.
18 Days Ago
Remote or Hybrid
India
Senior level
Senior level
Artificial Intelligence • Fintech • Machine Learning • Natural Language Processing • Business Intelligence
Design, implement, and mature a quantitative-leaning enterprise risk program spanning information security, AI, and operational risk. Own the living risk register, run cross-functional risk identification, leverage AI to monitor and analyze risk, support TPRM, produce executive reporting, and embed risk controls and KRIs into live data sources and workflows.
Top Skills: AgentsAuditboardAWSAzureCspmDrataGCPIdentity PlatformsJavaScriptLlmsLookerPower BIPythonServicenow GrcSIEMTableauVanta

What you need to know about the Mumbai Tech Scene

From haggling for the best price at Chor Bazaar to the bustle of Crawford Market, the energy of Mumbai's traditional markets is a key part of the city's charm. And while these markets will always have their place, the city also boasts a thriving e-commerce scene, ranking among the largest in the region. Driven by online sales in everything from snacks to licensed sports merchandise to children's apparel, the local industry is worth billions, with companies actively recruiting to meet the demands of continued growth.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account