Risk and Controls Analyst
Risk and Controls Analyst
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Job Description
Join our dynamic team as a Risk and Controls Analyst within our Operational Risk Management division where youll play a crucial role in governing the control environment. Your responsibilities will encompass executing both enterprisewide frameworks and regionspecific operational risk policies procedures and programs.
As a Risk and Controls Analyst within our Operational Risk Management team you will be responsible for the governance of the control environment. This includes execution on both enterprisewide framework and regional specific operational risk policy/procedure and programs. You will manage the endtoend process for risk & control identification/assessment at a regional level and evaluate and remediate any necessary control deficiencies in line with the Operational risk management framework and Compliance and Operational Risk. You will also conduct risk and control process reviews and deep dives into User Tools Intelligent Solutions and Models and provide operational risk and policy guidance for new business initiatives.
Job Responsibilities:
- Assist in acting as a liaison for Firmwide Standards and governance processes.
- Collaborate with senior team members to manage inventory tools effectively.
- Work with processes integrated with Microsoft Office Suite (Word Excel PowerPoint) Confluence Alteryx Tableau Qlik Sense Python and various thirdparty applications.
- Help initiate the registration process by preparing and sending communications.
- Participate in scheduling and conducting calls to support owners with registration tasks.
- Maintain awareness of significant changes impacting the business and ensure appropriate actions are taken to address these within ongoing efforts.
- Assist in ensuring User Tools and Intelligent Solutions are accurately documented.
- Work with team members to verify risk classification and record completeness.
- Ensure controls are properly designed and operating effectively fostering a proactive risk and control culture that utilizes proven evaluation strategies and sound change management protocols.
Required qualifications skills and capabilities:
- Excellent communication presentation analytical and problem solving skills.
- Teamwork Creates and/or contributes to an environment of collaboration and mutual responsibility
- Ability to understand and interpret impact of policy and procedural changes as well as ability to identify and convey potential problem areas
- Flexibility i.e. Ability to work independently.
- Previous control design and testing experience
- Expertise in performing robust risk assessments identifying and designing effective testing of internal controls and performing effective root cause analysis.
- Strong familiarity with commercial banking lending operations regulations and lending related source documents
- Experience with Excel Word and PowerPoint
- Bachelors degree with 5 years experience in Banking Industry with Qualityand/or Operations Risk Management/testing
Required Experience:
IC
Employment Type
Full-Time
