Risk & Controls Advisory Analyst

A company is looking for a First Line Risk & Controls Advisory Analyst. Key Responsibilities Conducts quality assurance activities and compliance reviews for various banking operations Documents exceptions and compiles audit/test analysis reports with findings and recommendations Assists in developing procedures and guidelines while participating in risk projects and training initiatives Required Qualifications High School diploma or equivalent required Minimum of 5 years of banking/lending and regulatory experience Undergraduate degree in Business, Project Management, Finance, Accounting, or related field preferred 2+ years of experience in the banking/lending industry strongly preferred 1+ years of risk and/or internal control management experience preferred

Feb 27, 2025 - 16:50

A company is looking for a First Line Risk & Controls Advisory Analyst. Key Responsibilities Conducts quality assurance activities and compliance reviews for various banking operations Documents exceptions and compiles audit/test analysis reports with findings and recommendations Assists in developing procedures and guidelines while participating in risk projects and training initiatives Required Qualifications High School diploma or equivalent required Minimum of 5 years of banking/lending and regulatory experience Undergraduate degree in Business, Project Management, Finance, Accounting, or related field preferred 2+ years of experience in the banking/lending industry strongly preferred 1+ years of risk and/or internal control management experience preferred