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Risk and Control Analyst
2 months ago
Responsibilities:
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
Minimum Qualifications:
- 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 Accounting, Finance, Business or similar
- Good knowledge of Risk management, audit and control methodologies
