Senior Analyst, Risk Management
A company is looking for a Senior Analyst, Front Line Controls Officer. Key Responsibilities Assist with the design, implementation, and maintenance of an effective internal control framework across Finance Support documentation and alignment of Risk and Control Self-Assessment (RCSA) processes with regulatory requirements Collaborate with stakeholders to identify and evaluate key risks, and monitor risk mitigation efforts Required Qualifications High school diploma or GED required; advanced degree in Finance, Business Administration, Risk Management, or related field preferred Minimum of 4 years of experience in risk management, operational risk, or internal audit within the banking or financial services industry Experience with Risk and Control Self-Assessment (RCSA) and Internal Controls Design or Controls Testing programs Understanding of risk management frameworks and processes Knowledge of OCC Heightened Standards and Regulatory Category IV banking requirements preferred
A company is looking for a Senior Analyst, Front Line Controls Officer.
Key Responsibilities
Assist with the design, implementation, and maintenance of an effective internal control framework across Finance
Support documentation and alignment of Risk and Control Self-Assessment (RCSA) processes with regulatory requirements
Collaborate with stakeholders to identify and evaluate key risks, and monitor risk mitigation efforts
Required Qualifications
High school diploma or GED required; advanced degree in Finance, Business Administration, Risk Management, or related field preferred
Minimum of 4 years of experience in risk management, operational risk, or internal audit within the banking or financial services industry
Experience with Risk and Control Self-Assessment (RCSA) and Internal Controls Design or Controls Testing programs
Understanding of risk management frameworks and processes
Knowledge of OCC Heightened Standards and Regulatory Category IV banking requirements preferred
