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Permanent Control Analyst
2 months ago
Location: Remote Opportunity
Shift: Flexible Schedule
- Deploy global and local control plans related to OPC covering Global Banking Operations and Client Engagement & Protection for North American Region.
- Assist in performing walk through and data collection exercises with CIB Operations teams as required.
- Assist in performing risk self-assessment (analysis of processes, risks and controls mapping, quantification of potential incidents), perform set up of corrective actions and formalize the control plan.
- Support control reviews, perform root cause reviews and add value through a recommendation/action plan approach of any CIB Operations control/procedure found to be failing or inadequate
- Very good written and verbal skills, with confidence and composure at all levels of the business hierarchy
- Innovative, enthusiastic and execution-oriented attitude
- Ethical and control oriented
- Organized and adept at managing competing deliverables.
- Strong team skills but comfortable working independently with clear directives
- Very good desktop skills including Excel, Word, PowerPoint and SharePoint
- A minimum of 1+ years of experience in a similar risk and control function role
- A minimum of 3+ years of experience in Financial Services, with a Finance, Risk, Operations, Audit and or Business Management background
- University degree or equivalent required Accounting, Finance, Business or similar
- Good knowledge of Risk management, audit and control methodologies