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Senior Analyst, Front Line Controls
A company is looking for a Senior Analyst, Front Line Controls Officer. Key Responsibilities: Assist with the design and maintenance of an effective internal control framework across relevant departments Manage documentation of Risk and Control Self-Assessment (RCSA) processes to align with regulatory requirements Oversee remediation efforts and prepare comprehensive reports for senior management and regulatory bodies Key Requirements: Advanced degrees preferred; High School diploma or GED required Minimum 4 years of experience in risk management or internal audit within the banking sector Understanding of risk management frameworks and internal controls Knowledge of OCC Heightened Standards and Regulatory Category IV banking requirements preferred Strong project management and organizational skills
A company is looking for a Senior Analyst, Front Line Controls Officer.
Key Responsibilities:
Assist with the design and maintenance of an effective internal control framework across relevant departments
Manage documentation of Risk and Control Self-Assessment (RCSA) processes to align with regulatory requirements
Oversee remediation efforts and prepare comprehensive reports for senior management and regulatory bodies
Key Requirements:
Advanced degrees preferred; High School diploma or GED required
Minimum 4 years of experience in risk management or internal audit within the banking sector
Understanding of risk management frameworks and internal controls
Knowledge of OCC Heightened Standards and Regulatory Category IV banking requirements preferred
Strong project management and organizational skills
