Risk and Control Specialist
6 days ago
We are seeking a highly skilled Risk and Control Analyst to join our team at HireTalent Group. As a key member of our organization, you will be responsible for deploying global and local control plans related to Operational Risk Management, covering Global Banking Operations and Client Engagement & Protection for the North American Region.
Key Responsibilities:
- Deploy global and local control plans related to Operational Risk Management, covering Global Banking Operations and Client Engagement & Protection for the 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.
Requirements:
- 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.
Preferred Qualifications:
- 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 in Accounting, Finance, Business or similar.
- Good knowledge of Risk management, audit and control methodologies.
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