I'm looking for Operational Risk, GRC or Technology Risk roles in banking or financial services. I have 8+ years in risk and compliance, most recently in operational risk at Wells Fargo, working on RCSA, control testing, issue and remediation management in RSA Archer. I'm also open to data risk and regulatory compliance roles where I can use that experience.
Looking for a job
Bindu Raj
@binduraj
Operational Risk & GRC Specialist, RSA Archer, RCSA, IORA, Control Testing, Data Risk & Technology Risk, SOX, ISO 27001, COBIT, AML/KYC & Regulations
IndiaWhat I'm looking for
Risk and compliance professional with 8+ years in banking across Operational Risk, GRC, Data Risk, Technology Risk and AML/KYC. Most recently an Operational Risk Specialist at Wells Fargo (Aug 2023 – Apr 2026), using RSA Archer for risk, control, issue and remediation workflows, covering RCSA, IORA, Operational Risk Events, KRI monitoring, control testing and QA/QC data-integrity reviews. Delivered regulatory and risk initiatives including FR Y/FRASA validations, MRA remediation and BSA/AML narratives. Earlier at Standard Chartered (2017–2023): KYC/CDD reviews, sanctions and transaction monitoring (NICE Actimize, Fircosoft), MNPI controls and the Anti-Bribery & Corruption framework. Skilled in SQL, Power BI and Tableau for risk reporting to 2LOD and senior stakeholders, with working knowledge of ISO 27001, COBIT and SOX-aligned controls. Recipient of the Delivering Excellence Award (Financial Crime Surveillance Unit).
Experience
Work history, roles, and key accomplishments
Managed risk, control, issue and remediation workflows in RSA Archer. Performed RCSA, IORA and risk assessments (ISO 27001, COBIT), QA/QC and data-integrity reviews (ORE, Schedule E, FR Y/FRASA), KRI monitoring and root-cause analysis. Partnered with Risk Analytics on automation, delivered MRA remediation and BSA/AML narratives, and built executive reporting for ORM leadership.
Led risk-based client onboarding and KYC/CDD reviews, assessing ownership structures and risk profiles. Monitored transactions and sanctions (NICE Actimize, Fircosoft), supported EDD and risk re-tiering, managed MNPI controls and the Anti-Bribery & Corruption framework, maintained watch-list data, and delivered compliance training. Partnered with Legal, Client Services and Investment teams.
Education
Degrees, certifications, and relevant coursework
GITAM University
Master of Technology
Grade: GPA: 9.8
Completed a Master’s in Technology at GITAM University in Visakhapatnam with a GPA of 9.8.
Andhra University
Bachelor's degree
Grade: GPA: 7.9
Completed a Bachelor’s degree at Andhra University in Visakhapatnam with a GPA of 7.9.
Tech stack
Software and tools used professionally
Availability
Looking for a job
Location
IndiaAuthorized to work in
Salary expectations
60k-90k USD
Social media
Job categories
Skills
ExcelPower BICommunication SkillsFinancial CrimeIncident ManagementOperational RiskKYCAnalytical SQLSwiftFraud InvestigationTableauTrend AnalysisFircoSoftStakeholder ManagementAnti Bribery ComplianceTrade OperationsControls TestingProcess ReviewsAuditRisk AssessmentIORA ExecutionCustomer Due DiligencePEP MonitoringSASSQLSOX ComplianceCOBIT FrameworkISO 27001ABC Reporting DataRSA ArcherGRC PlatformsRisk Control Self Assessments (RCSAs)Issue ManagementKPIs
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