Tide

Financial Risk Manager – 2nd LOD

Tide

full-time

Posted on:

Location Type: Office

Location: Delhi NCR • 🇮🇳 India

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Job Level

Mid-LevelSenior

Tech Stack

SQL

About the role

  • Analyse and measure exposure to financial risks related to Tide's cash management, assets, earning capacity, or economic state and recommend mitigations
  • Partner with Finance & Treasury 1LoD Risk Owners to understand strategy, provide challenge, and ensure controls and governance operate effectively
  • Critically challenge 1LoD inputs for financial and statutory reporting accounting practices and quality, and advise to resolve audit/internal findings
  • Manage the Global Financial Risk Register covering market, operational, and model risks
  • Monitor compliance with timely submission of Financial Statements and Regulatory Reporting
  • Coordinate Financial and Treasury Risk audits and prepare audit evidence related to Financial Risk Management
  • Partner with Treasury/Finance and Quality Control teams to ensure soundness and effectiveness of financial risk controls
  • Ensure accuracy of information in ERM system and provide ongoing oversight
  • Design and implement dashboards for monitoring financial, model, and operational risk and for Senior Management/Board reporting
  • Conduct policy and procedure reviews, enhance Financial Risk Management framework, and support financial risk oversight projects including analytics, reporting, and process automation
  • Perform independent risk-based validation of key Financial Statements and reports generated by Finance
  • Provide risk input to 1LoD finance function and technical working groups and monitor resolution of Risk, Audit, QC, and Incident tickets related to financial risk

Requirements

  • At least 5 years’ proven experience in a 2LoD Financial Risk role, ideally within a Fintech or Bank
  • Essential experience in the review and analysis of statutory audit findings and regulatory financial reports
  • Excellent attention to detail and accuracy skills
  • Strong academic background with a degree in a quantitative discipline (desirable)
  • Experience in Statutory Financial Reporting and Financial Controls risk management (desirable)
  • A solid grounding in data analysis using quantitative analytic tools and good research skills
  • Ability to identify trends, interpret data from multiple sources, and investigate anomalies and unusual patterns/activities
  • Solid analytical abilities and strong technical skills with experience using SQL/MS Office
  • Effective problem-solving skills and ability to make clear recommendations considering commercial and customer implications
  • Sound communication skills to articulate complex issues and analysis effectively, both in writing and verbally, to Senior Management and across the company
Benefits
  • Competitive salary
  • Self & Family Health Insurance
  • Term & Life Insurance
  • OPD Benefits
  • Mental wellbeing through Plumm
  • Learning & Development Budget
  • WFH Setup allowance
  • 15 days of Privilege leaves
  • 12 days of Casual leaves
  • 12 days of Sick leaves
  • 3 paid days off for volunteering or L&D activities
  • Stock Options

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
financial risk managementstatutory financial reportingdata analysisquantitative analysisfinancial controlsaudit evidence preparationrisk validationdashboard designprocess automationregulatory reporting
Soft skills
attention to detailproblem-solvinganalytical abilitiescommunication skillsability to identify trendsinvestigative skillsrecommendation skillscollaborationcritical thinkingorganizational skills