Job Description
BE PART OF A BANK LIKE NO OTHER.
When you work with the world's most innovative companies, you know you're making a difference.
Our clients are the game changers, leaders and investors who fuel the global innovation economy. They're the businesses behind the next medical breakthroughs. And the visionaries whose new technologies could transform the way people live and work.
They come to SVB for our expertise, deep network and nearly forty years of experience in the industries we serve, and to partner with diverse teams of passionate, enterprising SVBers, dedicated to an inclusive approach to helping them grow and succeed at every stage of their business.
Join us at SVB and be part of bringing our clients' world-changing ideas to life. At SVB, we have the opportunity to grow and collectively make an impact by supporting the innovative clients and communities SVB serves. We pride ourselves in having both a diverse client roster and an equally diverse and inclusive organization. And we work diligently to encourage all with different ways of thinking, different ways of working, and especially those traditionally underrepresented in technology and financial services, to apply.
Job Description:
Job Description
Lead Analyst - Ist LOD
SVB India is a global delivery center for SVB, the financial partner of the innovation economy and parent of Silicon Valley Bank. SVB India develops products and provides services in finance, banking operations, and technology, and employs more than 800 employees and will be rapidly expanding. SVB's businesses - Silicon Valley Bank, SVB Capital, SVB Private and SVB Securities - together offer the services that dynamic and fast-growing clients require as they grow. Learn more at
Job location – Bangalore
Be Part of a Bank Like No Other.
When you work with the world's most innovative companies, you know you're making a difference.
Our clients are the game changers, leaders and investors who fuel the global innovation economy. They're the businesses behind the next medical breakthroughs. And the visionaries whose new technologies could transform the way people live and work.
For 35 years, SVB Financial Group (NASDAQ SIVB) and its subsidiaries have helped innovative companies and their investors move ambitious ideas forward, fast. SVB Financial Group's businesses, including Silicon Valley Bank, operate at the intersection of innovation and capital, and provide a comprehensive range of financial services including commercial banking, investment solutions, research and insights, funds management and private banking and wealth advisory. SVB helps high growth companies in the technology, life science and healthcare, private equity and venture capital, and premium wine industries navigate at every stage. In addition, the company focuses on encouraging positive relationships with firms within the private equity and venture capital community worldwide, many of which are also the firm's clients and may invest in the firm's corporate clients.
The ideal candidate will:
• Complete testing of specific number of controls allocated in a month.
• Update and maintain all artifacts including narratives, flowcharts, and risk control matrix with the requests of the business.
• Coordinate with the business to set up walkthroughs and obtain testing support as needed.
• Perform Design and Operating effectiveness testing and adhere to the testing timelines.
• Clearly document walkthrough and testing procedures performed, issues identified, and report issues to supervisor.
• Assist your supervisor with communicating deficiencies, reviewing responses for validity, and tracking remediation efforts.
• Review the work papers of testers. Assist the junior team members to maintain the Quality in testing. Review the Documentation as per the checklist recommended by 2LOD/IA.
• Assist in scoping and reporting activities.
• Track status to the plan and report delays to supervisor and assist with management reporting.
• Provide recommended changes to controls if underlying processes have changed or new items / risks added to the business in an advisory function.
• Assist with internal and external audit requests and respond to follow up questions timely.
• At the direction of your supervisor, assist with special projects related to regulatory requirement.
• Explore the areas of improvement, participate in the process improvement projects.
Recommendations
● Validate documentation to verify they are in line with standards
● Recommend to the supervisor new test steps and significant updates to existing test steps to supervisor
● Provide recommended changes to controls if underlying processes have changes or new items/risk added to the business and supervisor
Knowledge
● Regulatory compliance, Operational risk
Skills
● Organized
● Strong communicator
● Critical thinking
Required Education and Experience
● Bachelor's Degree in accounting or finance
● Experience in performing walkthroughs and testing
● Critical thinking and collaboration skills Project management and organization skills, with the capability to work on the testing of multiple controls simultaneously with minimal direction in a dynamic and fluid environment
● Pro-active, high energy and strong interpersonal skills with a team-focused attitude, demonstrating the ability to collaborate and compromise while building constructive and effective relationships
● Demonstrated critical thinking and analytical abilities, including problem solving and time management skills
● Strong verbal and written communication skills
● Working knowledge of Microsoft products required
© 2021 SVB Financial Group. All rights reserved. SVB, SVB FINANCIAL GROUP, SILICON VALLEY BANK, MAKE NEXT HAPPEN NOW and the chevron device are trademarks of SVB Financial Group, used under license. Silicon Valley Bank is a member of the FDIC and the Federal Reserve System. Silicon Valley Bank is the California bank subsidiary of SVB Financial Group (Nasdaq: ).
Equal Employment Opportunity
Silicon Valley Bank is an equal opportunity employer and is dedicated to expanding its commitments and investments to create a more diverse, equitable and inclusive company culture and innovation ecosystem. We are strongly committed to the values and policy of equal employment opportunity across our employment practices.
Silicon Valley Bank is registered in England and Wales at Alphabeta, 14-18 Finsbury Square, London EC2A 1BR, UK under No. FC02+57+. Silicon Valley Bank is authorised and regulated by the California Department of Business Oversight and the United States Federal Reserve Bank; authorised by the Prudential Regulation Authority with number 5772+5; and subject to regulation by the Financial Conduct Authority and limited regulation by the Prudential Regulation Authority. Details about the extent of our regulation by the Prudential Regulation Authority are available from us on request.
© 2026 SVB Financial Group. All rights reserved. SVB, SVB FINANCIAL GROUP, SILICON VALLEY BANK, MAKE NEXT HAPPEN NOW and the chevron device are trademarks of SVB Financial Group, used under license. Silicon Valley Bank is a member of the FDIC and the Federal Reserve System. Silicon Valley Bank is the California bank subsidiary of SVB Financial Group (Nasdaq: ).
Equal Employment Opportunity
Silicon Valley Bank is an equal opportunity employer and is dedicated to expanding its commitments and investments to create a more diverse, equitable and inclusive company culture and innovation ecosystem. We are strongly committed to the values and policy of equal employment opportunity across our employment practices.
Silicon Valley Bank UK Limited is registered in England and Wales at Alphabeta, 14-18 Finsbury Square, London EC2A 1BR, UK (Company Number 1254XXXXXX). Silicon Valley Bank UK Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority (Firm Reference Number 543146). Details about the extent of our regulation by the Prudential Regulation Authority are available from us on request.
Holistic benefits that meet you where you are
We believe we're all happier and healthier people when we're well. SVB is proud to offer a wide variety of benefits to support your career growth. From health plans to virtual team races and from family-building benefits to financial planning, we've got you covered.
Mental wellbeing
At SVB, your mental health is considered just as important as your physical health - and we provide access to a wide variety of training, coaching and counseling options to support you when you need it.
Physical wellbeing
No matter which location you call home, we provide benefits, support and resources to help you stay active, healthy, and connected.
Financial wellbeing
Wherever you are in your financial journey, in addition to our robust compensation packages and retirement plans, we have targeted resources to help you along the way
When you work with the world's most innovative companies, you know you're making a difference.
Our clients are the game changers, leaders and investors who fuel the global innovation economy. They're the businesses behind the next medical breakthroughs. And the visionaries whose new technologies could transform the way people live and work.
They come to SVB for our expertise, deep network and nearly forty years of experience in the industries we serve, and to partner with diverse teams of passionate, enterprising SVBers, dedicated to an inclusive approach to helping them grow and succeed at every stage of their business.
Join us at SVB and be part of bringing our clients' world-changing ideas to life. At SVB, we have the opportunity to grow and collectively make an impact by supporting the innovative clients and communities SVB serves. We pride ourselves in having both a diverse client roster and an equally diverse and inclusive organization. And we work diligently to encourage all with different ways of thinking, different ways of working, and especially those traditionally underrepresented in technology and financial services, to apply.
Job Description:
Job Description
Lead Analyst - Ist LOD
SVB India is a global delivery center for SVB, the financial partner of the innovation economy and parent of Silicon Valley Bank. SVB India develops products and provides services in finance, banking operations, and technology, and employs more than 800 employees and will be rapidly expanding. SVB's businesses - Silicon Valley Bank, SVB Capital, SVB Private and SVB Securities - together offer the services that dynamic and fast-growing clients require as they grow. Learn more at
Job location – Bangalore
Be Part of a Bank Like No Other.
When you work with the world's most innovative companies, you know you're making a difference.
Our clients are the game changers, leaders and investors who fuel the global innovation economy. They're the businesses behind the next medical breakthroughs. And the visionaries whose new technologies could transform the way people live and work.
For 35 years, SVB Financial Group (NASDAQ SIVB) and its subsidiaries have helped innovative companies and their investors move ambitious ideas forward, fast. SVB Financial Group's businesses, including Silicon Valley Bank, operate at the intersection of innovation and capital, and provide a comprehensive range of financial services including commercial banking, investment solutions, research and insights, funds management and private banking and wealth advisory. SVB helps high growth companies in the technology, life science and healthcare, private equity and venture capital, and premium wine industries navigate at every stage. In addition, the company focuses on encouraging positive relationships with firms within the private equity and venture capital community worldwide, many of which are also the firm's clients and may invest in the firm's corporate clients.
The ideal candidate will:
• Complete testing of specific number of controls allocated in a month.
• Update and maintain all artifacts including narratives, flowcharts, and risk control matrix with the requests of the business.
• Coordinate with the business to set up walkthroughs and obtain testing support as needed.
• Perform Design and Operating effectiveness testing and adhere to the testing timelines.
• Clearly document walkthrough and testing procedures performed, issues identified, and report issues to supervisor.
• Assist your supervisor with communicating deficiencies, reviewing responses for validity, and tracking remediation efforts.
• Review the work papers of testers. Assist the junior team members to maintain the Quality in testing. Review the Documentation as per the checklist recommended by 2LOD/IA.
• Assist in scoping and reporting activities.
• Track status to the plan and report delays to supervisor and assist with management reporting.
• Provide recommended changes to controls if underlying processes have changed or new items / risks added to the business in an advisory function.
• Assist with internal and external audit requests and respond to follow up questions timely.
• At the direction of your supervisor, assist with special projects related to regulatory requirement.
• Explore the areas of improvement, participate in the process improvement projects.
Recommendations
● Validate documentation to verify they are in line with standards
● Recommend to the supervisor new test steps and significant updates to existing test steps to supervisor
● Provide recommended changes to controls if underlying processes have changes or new items/risk added to the business and supervisor
Knowledge
● Regulatory compliance, Operational risk
Skills
● Organized
● Strong communicator
● Critical thinking
Required Education and Experience
● Bachelor's Degree in accounting or finance
● Experience in performing walkthroughs and testing
● Critical thinking and collaboration skills Project management and organization skills, with the capability to work on the testing of multiple controls simultaneously with minimal direction in a dynamic and fluid environment
● Pro-active, high energy and strong interpersonal skills with a team-focused attitude, demonstrating the ability to collaborate and compromise while building constructive and effective relationships
● Demonstrated critical thinking and analytical abilities, including problem solving and time management skills
● Strong verbal and written communication skills
● Working knowledge of Microsoft products required
© 2021 SVB Financial Group. All rights reserved. SVB, SVB FINANCIAL GROUP, SILICON VALLEY BANK, MAKE NEXT HAPPEN NOW and the chevron device are trademarks of SVB Financial Group, used under license. Silicon Valley Bank is a member of the FDIC and the Federal Reserve System. Silicon Valley Bank is the California bank subsidiary of SVB Financial Group (Nasdaq: ).
Equal Employment Opportunity
Silicon Valley Bank is an equal opportunity employer and is dedicated to expanding its commitments and investments to create a more diverse, equitable and inclusive company culture and innovation ecosystem. We are strongly committed to the values and policy of equal employment opportunity across our employment practices.
Silicon Valley Bank is registered in England and Wales at Alphabeta, 14-18 Finsbury Square, London EC2A 1BR, UK under No. FC02+57+. Silicon Valley Bank is authorised and regulated by the California Department of Business Oversight and the United States Federal Reserve Bank; authorised by the Prudential Regulation Authority with number 5772+5; and subject to regulation by the Financial Conduct Authority and limited regulation by the Prudential Regulation Authority. Details about the extent of our regulation by the Prudential Regulation Authority are available from us on request.
© 2026 SVB Financial Group. All rights reserved. SVB, SVB FINANCIAL GROUP, SILICON VALLEY BANK, MAKE NEXT HAPPEN NOW and the chevron device are trademarks of SVB Financial Group, used under license. Silicon Valley Bank is a member of the FDIC and the Federal Reserve System. Silicon Valley Bank is the California bank subsidiary of SVB Financial Group (Nasdaq: ).
Equal Employment Opportunity
Silicon Valley Bank is an equal opportunity employer and is dedicated to expanding its commitments and investments to create a more diverse, equitable and inclusive company culture and innovation ecosystem. We are strongly committed to the values and policy of equal employment opportunity across our employment practices.
Silicon Valley Bank UK Limited is registered in England and Wales at Alphabeta, 14-18 Finsbury Square, London EC2A 1BR, UK (Company Number 1254XXXXXX). Silicon Valley Bank UK Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority (Firm Reference Number 543146). Details about the extent of our regulation by the Prudential Regulation Authority are available from us on request.
Holistic benefits that meet you where you are
We believe we're all happier and healthier people when we're well. SVB is proud to offer a wide variety of benefits to support your career growth. From health plans to virtual team races and from family-building benefits to financial planning, we've got you covered.
Mental wellbeing
At SVB, your mental health is considered just as important as your physical health - and we provide access to a wide variety of training, coaching and counseling options to support you when you need it.
Physical wellbeing
No matter which location you call home, we provide benefits, support and resources to help you stay active, healthy, and connected.
Financial wellbeing
Wherever you are in your financial journey, in addition to our robust compensation packages and retirement plans, we have targeted resources to help you along the way
💡 Quick Summary
Seeking a career-building opportunity? The Lead Business Controls Ist LOD position is now open for candidates interested in the Bank Jobs sector. This role in Bangalore offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
