Senior Analyst - Bank Operations First Line Risk
November 9
Description
• The First Line Control role enables the Bank to embed dedicated control professionals into the First Line Units. • Work with First Line Units and First Line Control Officers to ensure control requirements are met. • Perform control testing development and execution. • Test results reporting and remediation oversight. • Conduct control performance trend analysis and root cause identification. • Provide controls-related training and guidance. • Support Risk and Control Self-Assessment (RCSA) related activities. • Create and maintain Control Inventory. • Develop testing scripts to determine control effectiveness. • Execute design and operational effectiveness testing of key controls. • Prepare and evaluate testing results and document root causes. • Coordinate remediation activities for identified control deficiencies. • Provide control-related subject matter expertise. • Support participation in RCSA process and enhance key controls.
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. • Ability to partner effectively across the organization and develop positive working relationships. • Inquisitive nature, resourcefulness, and ability to seek out information. • Advanced PC/system skills including proficiency with Microsoft Word, Excel, PowerPoint, Visio.
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