Central Risk Services (CRS): Head of India Control Testing Utility (CTU)
Core
Lead a team of ~65 risk professionals delivering control-testing services to Corporate & Investment Bank (CB IB) Business and Operations, including KYC and financial-crime controls.
Role type
Director-level Head of Control Testing Utility (CTU)
Builds
Control testing services and risk mitigation frameworks for CB IB
Domain
Banking / Financial Crime / Operational Risk
Required skills
Financial-crime risk management, Control design and testing, Team leadership (50+), Risk remediation, Stakeholder engagement, Data-led insight, Banking operations knowledge, AI and automation application, Strategic planning
Preferred skills
Experience with AI-enabled solutions, Transformation initiatives, Thematic analysis
Technologies
AI-supported tools, Analytics platforms
Responsibilities
Set strategy and operating model for the Control Testing team, Manage large team of ~65+ FTEs, Conduct design-effectiveness reviews of financial-crime controls, Support remediation of risk and control issues, Promote consistent risk-management practices globally, Challenge risk articulation and evidence, Provide thematic analysis of control failures, Promote responsible use of analytics and AI, Present risk insights to senior leadership, Build partnerships across lines of defense
Seniority
Director, strategic leadership with hands-on oversight