DescriptionJoin our team in in Commercial & Investment Bank Control Management to Drive reputational risk control by analyzing negative media delivering insights and shaping processes to protect our firms brand.
As a Senior Associate Negative media analyst in Commercial & Investment Bank Control Management team you will perform a crucial part of the firms reputational risk control this role you will take ownership for monitoring assessing and reporting Negative Media escalations producing and managing key metrics and reports to support the framework and maintain associated procedures.As well as identifying reviewing and addressing issues relating to the negative media escalation framework you will chair and facilitate meetings with senior stakeholders and business partners to review processes identify and implement opportunities for improvement.By ensuring compliance with regulatory and internal requirements you will champion initiatives that strengthen the operational risk environment across the firms client selection processes. This collaborative role requires strong stakeholder management and communication skills as well as the ability to influence training and communication plans to support successful change delivery. Utilization of the firms analytical software will further enable you to execute your responsibilities effectively and deliver actionable insights.
Job responsibilities:
- Own and maintain weekly escalation reports clarifying ownership and improving actionable insights.
- Lead the transition to a risk management-focused approach identifying and resolving persistent issues in escalation reports.
- Review and refine daily news digests to ensure quality and relevance of negative media monitoring.
- Chair and facilitate meetings with senior stakeholders to review and revise reputational risk processes ensuring compliance with regulatory requirements.
- Organize and lead monthly working group meetings to address negative media risk and control topics.
- Collaborate with technology teams to update LOB mappings and align processes with organizational changes.
- Develop methodologies for analyzing material KYC events using advanced data techniques (e.g. subject tags keywords fuzzy matching).
Required qualifications capabilities and skills:
- Relevant years of experience in risk or controls management
- Strong analytical and problem-solving skills
- Experience with Intelligent solutions and data analysis tools e.g. Alteryx VBA ExcelTableau Signavio Pega etc.
- Experience participating in cross-functional projects and facilitating meetings with senior stakeholders.
- Excellent written and verbal communication skills
- Experience with process automation and reporting efficiency.
- Familiarity with KYC reputational risk and regulatory compliance.
- Demonstrated ability to drive innovation and adapt to emerging technologies (AI experience a plus).
- Strong organizational skills attention to detail and the intent to lead and own tasks
Preferred qualifications capabilities and skills:
- Experience/ understanding of SNAP and Negative Media objectives
- Background in banking payments markets or financial services
- Project management experience
- Experience in process enhancement for tactical or strategic aims and objectives
Required Experience:
Senior IC
DescriptionJoin our team in in Commercial & Investment Bank Control Management to Drive reputational risk control by analyzing negative media delivering insights and shaping processes to protect our firms brand.As a Senior Associate Negative media analyst in Commercial & Investment Bank Control Mana...
DescriptionJoin our team in in Commercial & Investment Bank Control Management to Drive reputational risk control by analyzing negative media delivering insights and shaping processes to protect our firms brand.
As a Senior Associate Negative media analyst in Commercial & Investment Bank Control Management team you will perform a crucial part of the firms reputational risk control this role you will take ownership for monitoring assessing and reporting Negative Media escalations producing and managing key metrics and reports to support the framework and maintain associated procedures.As well as identifying reviewing and addressing issues relating to the negative media escalation framework you will chair and facilitate meetings with senior stakeholders and business partners to review processes identify and implement opportunities for improvement.By ensuring compliance with regulatory and internal requirements you will champion initiatives that strengthen the operational risk environment across the firms client selection processes. This collaborative role requires strong stakeholder management and communication skills as well as the ability to influence training and communication plans to support successful change delivery. Utilization of the firms analytical software will further enable you to execute your responsibilities effectively and deliver actionable insights.
Job responsibilities:
- Own and maintain weekly escalation reports clarifying ownership and improving actionable insights.
- Lead the transition to a risk management-focused approach identifying and resolving persistent issues in escalation reports.
- Review and refine daily news digests to ensure quality and relevance of negative media monitoring.
- Chair and facilitate meetings with senior stakeholders to review and revise reputational risk processes ensuring compliance with regulatory requirements.
- Organize and lead monthly working group meetings to address negative media risk and control topics.
- Collaborate with technology teams to update LOB mappings and align processes with organizational changes.
- Develop methodologies for analyzing material KYC events using advanced data techniques (e.g. subject tags keywords fuzzy matching).
Required qualifications capabilities and skills:
- Relevant years of experience in risk or controls management
- Strong analytical and problem-solving skills
- Experience with Intelligent solutions and data analysis tools e.g. Alteryx VBA ExcelTableau Signavio Pega etc.
- Experience participating in cross-functional projects and facilitating meetings with senior stakeholders.
- Excellent written and verbal communication skills
- Experience with process automation and reporting efficiency.
- Familiarity with KYC reputational risk and regulatory compliance.
- Demonstrated ability to drive innovation and adapt to emerging technologies (AI experience a plus).
- Strong organizational skills attention to detail and the intent to lead and own tasks
Preferred qualifications capabilities and skills:
- Experience/ understanding of SNAP and Negative Media objectives
- Background in banking payments markets or financial services
- Project management experience
- Experience in process enhancement for tactical or strategic aims and objectives
Required Experience:
Senior IC
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