Global Banks Risk and Controls - Senior Associate
Global Banks Risk and Controls - Senior Associate
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Job Description
Engagement Duration:
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Position 1: Ends July (strong possibility of extension)
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Position 2: Ends September (strong possibility of extension)
Our client is seeking two skilled professionals to join their fast-growing Global Banking Risk Consulting Practice. The ideal candidates will join a high-performing diverse team experienced in advising global banking institutions across a range of risk and controls initiatives.
The Senior Associate role encompasses project planning fieldwork internal controls testing data analysis client meetings and reporting.
Role-Specific Focus-
Position 1:
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Expertise in internal controls including testing design and process walkthroughs.
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Familiarity with regulatory frameworks such as OSFI (Canada) and OCC/FRB (U.S.).
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Position 2:
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Advanced Excel and reporting capabilities.
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Proven ability to build dashboards and reports from scratch using Power BI and Tableau.
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Capable of gathering and analyzing complex data and articulating reporting requirements.
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Key Responsibilities Technical Expertise
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Demonstrate strong knowledge of internal control principles within complex banking organizations.
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Conduct independent fieldwork and mentor junior staff in executing project goals.
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Evaluate and assess business process policies procedures and controls.
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Identify internal control gaps evaluate their impact and help design remediation strategies.
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Review test and document both manual and automated application controls.
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Understand data controls key reports and data lineage within banking operations.
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Translate technical findings into clear actionable recommendations for diverse client audiences.
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Stay informed about trends in global banking (e.g. automation analytics machine learning).
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Apply regulatory compliance knowledge and validate control adherence.
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Participate in regulatory audits and assist with preparation of supporting documentation.
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Experience with regulatory frameworks including:
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OSFI (Canada)
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OCC and FRB (United States)
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Cultivate an understanding of global banking to become a trusted advisor to clients.
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Maintain awareness of industry fundamentals regulations and terminology.
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Share relevant thought leadership with clients.
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Manage process-level client relationships and external stakeholder interactions.
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Draft and review client request lists and follow-up communications.
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Participate in client risk assessment interviews and update models accordingly.
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Design and execute operational effectiveness test plans for internal controls.
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Develop process narratives and flowcharts; document risks and control points.
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Monitor project budgets and provide accurate cost-to-complete estimates.
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Prepare status updates and initial drafts of client-facing reports.
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Bachelors or Masters degree required.
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Minimum 4 years of relevant experience.
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Proficiency in:
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Advanced Excel
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Power BI and Tableau (dashboard/report creation from scratch)
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Strong understanding of regulatory compliance and controls testing.
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Willingness and ability to travel when required.
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Effective verbal and written communication.
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Excellent organizational time management and prioritization skills.
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Employment Type
Full Time
