Senior Analyst, Bank Operations First Line Risk
Description:
Control testing development and execution.
Test results reporting and remediation oversight.
Control performance trend analysis and root cause identification.
Controls-related training and guidance.
Support Risk and Control Self-Assessment (RCSA) related activities.
Control Inventory creation and ongoing maintenance.
Develop testing scripts to determine if controls meet stated objectives and are performing in alignment with established risk tolerances.
Execute design and operational effectiveness testing of key controls in accordance with established testing plan.
Prepare and evaluate testing results, identify trends requiring escalation, and document root causes.
Coordinate remediation activities for identified control deficiencies and communicate to Bank Operations stakeholders.
Provide control-related subject matter expertise to support First Line Units in development, implementation, and enhancements of key controls.
Support First Line Control Officers and Banking Operations participation in RCSA process.
Requirements:
BS in Economics, Finance, Accounting, Business Administration, or related field required; advanced degree preferred.
Operational risk management, enterprise risk management, audit experience required, project management and banking experience preferred.
5 + years of experience working in a similar risk and control function either in first, second, or third line of defense.
Meaningful experience in Consumer or Commercial Banking Operations or related financial services field.
SOX testing experience, is a plus.
Requires someone who is control-minded, has the ability to identify areas of concern in the workflow process and who is process oriented.
Demonstrated conceptual thinking and analytical skills.
Good organizational skills and attention to detail.
Ability to work in a fast-paced environment.
Ability to work independently in a continuously changing environment.
Excellent communication skills required.
Energetic and positive outlook.
Advanced PC/system skills including proficiency with Microsoft Word, Excel, PowerPoint, Visio.
Benefits:
Apply Now
Control testing development and execution.
Test results reporting and remediation oversight.
Control performance trend analysis and root cause identification.
Controls-related training and guidance.
Support Risk and Control Self-Assessment (RCSA) related activities.
Control Inventory creation and ongoing maintenance.
Develop testing scripts to determine if controls meet stated objectives and are performing in alignment with established risk tolerances.
Execute design and operational effectiveness testing of key controls in accordance with established testing plan.
Prepare and evaluate testing results, identify trends requiring escalation, and document root causes.
Coordinate remediation activities for identified control deficiencies and communicate to Bank Operations stakeholders.
Provide control-related subject matter expertise to support First Line Units in development, implementation, and enhancements of key controls.
Support First Line Control Officers and Banking Operations participation in RCSA process.
Requirements:
BS in Economics, Finance, Accounting, Business Administration, or related field required; advanced degree preferred.
Operational risk management, enterprise risk management, audit experience required, project management and banking experience preferred.
5 + years of experience working in a similar risk and control function either in first, second, or third line of defense.
Meaningful experience in Consumer or Commercial Banking Operations or related financial services field.
SOX testing experience, is a plus.
Requires someone who is control-minded, has the ability to identify areas of concern in the workflow process and who is process oriented.
Demonstrated conceptual thinking and analytical skills.
Good organizational skills and attention to detail.
Ability to work in a fast-paced environment.
Ability to work independently in a continuously changing environment.
Excellent communication skills required.
Energetic and positive outlook.
Advanced PC/system skills including proficiency with Microsoft Word, Excel, PowerPoint, Visio.
Benefits:
Apply Now