Sahil Jain

Consultant

Frankfurt, Hesse, Germany7 yrs 5 mos experience

Key Highlights

7-8 years of experience in internal audit and risk management.
Expert in leading complex audits and compliance initiatives.
Strong background in data analytics for enhanced audit effectiveness.

Stackforce AI infers this person is a Financial Services professional with expertise in risk management and internal audit.

Contact

sahil.jain@allianzam.com +919883327000 LinkedIn

Skills

Core Skills

Internal AuditRisk ManagementOperational Risk ManagementCompliance

Other Skills

Audit MethodologyAudit ReportsBusiness EngagementCollaborationControl EffectivenessControl GovernanceControl ImplementationControl TestingCorrective ActionsData AnalyticsEvaluation StrategiesIndependenceInternal Audit FrameworkInternal AuditsLeadership

About

Post graduated in Master’s in Business Administration (Dual Specialization – Finance and International Business) with distinction. (gained CGPA 8.77/10) Having approx. 7-8 years of experience in internal audit, risk management, project management and Compliance enabling business-based decisions regarding & Risk through effective Risk assessment.

Experience

Allianz asset management

Auditor

Jul 2024 – Present · 1 yr 8 mos · Frankfurt, Hesse, Germany · On-site

Leading end-to-end internal audits across multiple business units, including planning, execution, and reporting. Trusted advisor to senior stakeholders, providing insights that strengthen controls and operational resilience. Skilled in independently managing complex audits, delivering impactful reports, and driving the implementation of remediation plans. Actively mentor junior auditors and contribute to cross-functional initiatives. Known for integrating data analytics to enhance audit effectiveness and for ensuring compliance with global audit standards.

Internal AuditsData AnalyticsComplianceInternal AuditRisk Management

Jpmorganchase

Controls Manager

May 2024 – Jun 2024 · 1 mo · Berlin, Germany · On-site

Oversaw control governance, regulatory interactions, and operational risk across the International Consumer Bank. Managed the CORE framework for operational risk evaluations and provided strategic control design guidance for new business initiatives. Acted as a liaison between senior management, compliance, risk, audit, and external regulators to ensure a robust and compliant control environment.

Control GovernanceRegulatory InteractionsOperational Risk ManagementCompliance

Babbel

Senior Risk and Compliance Manager

Sep 2023 – Mar 2024 · 6 mos · Berlin, Germany · On-site

Owned enterprise-wide risk and compliance function. Established a risk management and internal audit framework tailored to Babbel’s needs. Led risk and control assessments, policy reviews, and collaborated with legal, GRC, and InfoSec teams to harmonize governance. Introduced data analytics to strengthen risk monitoring. Regularly reported to C-level leadership on risk trends, audit results, and key compliance developments.

Risk ManagementInternal Audit FrameworkData AnalyticsCompliance

Deutsche bank

Auditor (Group Audit)

Nov 2020 – Aug 2023 · 2 yrs 9 mos · Berlin, Germany · On-site

Conducted risk-based audits across CRM and business processes in accordance with Group Audit Methodology. Supported global and regional audits, developed risk profiles, and produced high-quality audit reports. Strengthened internal controls by identifying critical risks and evaluating control effectiveness. Played a key role in integrated audits, issue validation, and continuous monitoring activities. Built technical expertise in regulatory compliance and internal control design.

Risk-based AuditsAudit ReportsControl EffectivenessInternal AuditRisk Management