AFC Testing (Data Analytics)
Published date: 2026/11/07
- Location: Bengaluru, Karnataka, India
Job Title - AVP, Control testing & Assurance Data Analytics
Location Bangalore
[Details of the Role and how it fits into the team]
The Control Testing and Assurance (CT&A) team is responsible for providing assurance testing on the design and operating effectiveness of the businesses’ control environment and adherence to applicable regulations and the Bank’s policies. CT&A develops and executes an annual, risk based testing plan that covers the risk categories owned by Compliance & AFC across all businesses in the region. The role is for an AVP in CT&A Data Analytics team based out of Bangalore to support the testers globally in planning, delivery and execution with data analysis across Compliance/Financial crime testing reviews.
What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
• Best in class leave policy
• Gender neutral parental leaves
• 100% reimbursement under child care assistance benefit (gender neutral)
• Flexible working arrangements
• Sponsorship for Industry relevant certifications and education
• Employee Assistance Program for you and your family members
• Comprehensive Hospitalization Insurance for you and your dependents
• Accident and Term life Insurance
• Complementary Health screening for 35 yrs. and above
Your key responsibilities
• Planning, sourcing and analyzing data to support in the delivery and execution of Compliance/Financial crime Testing reviews and other activities.
• Collaborate with various IT teams in different businesses area as required on Data collection strategy.
• Carrying out data analysis and presenting analytical findings in a user-friendly way.
• Interacting with subject matter experts to identify and analyse data elements, report findings or conclusions, and suggest approaches for enhancing CT&A coverage.
• Manage, associate and analyse large and complex data from multiple sources to recommend possible issues/gaps in business controls.
• Collaborating with regional and global partners in other functional units;
• Actively support the business strategy, plans and values, contributing to the achievement of a high-performance culture
• Take ownership for own career management, seeking opportunities for continuous development of personal capability and improved performance contribution
Your skills and experience
• Bachelors or master’s degree in computers/Mathematics/statistics
• 8-11 years’ experience with data analysis and/or data mining. Experience and knowledge in banking and finance will be
Location Bangalore
[Details of the Role and how it fits into the team]
The Control Testing and Assurance (CT&A) team is responsible for providing assurance testing on the design and operating effectiveness of the businesses’ control environment and adherence to applicable regulations and the Bank’s policies. CT&A develops and executes an annual, risk based testing plan that covers the risk categories owned by Compliance & AFC across all businesses in the region. The role is for an AVP in CT&A Data Analytics team based out of Bangalore to support the testers globally in planning, delivery and execution with data analysis across Compliance/Financial crime testing reviews.
What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
• Best in class leave policy
• Gender neutral parental leaves
• 100% reimbursement under child care assistance benefit (gender neutral)
• Flexible working arrangements
• Sponsorship for Industry relevant certifications and education
• Employee Assistance Program for you and your family members
• Comprehensive Hospitalization Insurance for you and your dependents
• Accident and Term life Insurance
• Complementary Health screening for 35 yrs. and above
Your key responsibilities
• Planning, sourcing and analyzing data to support in the delivery and execution of Compliance/Financial crime Testing reviews and other activities.
• Collaborate with various IT teams in different businesses area as required on Data collection strategy.
• Carrying out data analysis and presenting analytical findings in a user-friendly way.
• Interacting with subject matter experts to identify and analyse data elements, report findings or conclusions, and suggest approaches for enhancing CT&A coverage.
• Manage, associate and analyse large and complex data from multiple sources to recommend possible issues/gaps in business controls.
• Collaborating with regional and global partners in other functional units;
• Actively support the business strategy, plans and values, contributing to the achievement of a high-performance culture
• Take ownership for own career management, seeking opportunities for continuous development of personal capability and improved performance contribution
Your skills and experience
• Bachelors or master’s degree in computers/Mathematics/statistics
• 8-11 years’ experience with data analysis and/or data mining. Experience and knowledge in banking and finance will be
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