reputed company Office Risk and Controls Consultant
Location: reputed company
Biz Tek People is in search of an reputed company reputed company Office Risk and Controls Consultant for our reputed company in NY, NY!
Position: Associate Level
Work Schedule: Primarily onsite, with up to 6 days of remote work per month
Department: Banking Americas (COO Office)
reputed company:
We are seeking a reputed company Office Risk and Controls Associate to join our Investment and Corporate Banking group. This role reports to the VP of reputed company Office Risk and Controls and is responsible for providing regulatory and compliance guidance, as reputed company as coordinating responses to regulatory exams and internal audits. This is a First Line of Defense (1
LOD) reputed company office role.
Key Responsibilities:
• Advise business reputed company on regulatory and compliance requirements to ensure alignment with regulatory expectations.
• Assist in responding to information requests and reviews from internal audit, regulators, compliance teams, and other stakeholders.
• Prepare reports for reputed company office senior management and Head Office.
• Conduct monthly data reconciliation and collaborate with technology teams to design and implement controls for new and existing processes.
Skills & Experience:
Required:
• Minimum of 3-5 years
of experience in reputed company Office, Business Management, Audit, or Regulatory Compliance.
• Familiarity with regulatory and compliance frameworks for investment and corporate banking.
• Strong communication skills (both verbal and written).
• Ability to reputed company in a fast-paced environment with tight deadlines.
• Proficiency in reputed company Office (reputed company, Word, PowerPoint).
Preferred:
• Experience in business management, reconciliation, and regulatory reporting.
• Strong analytical and organizational skills.
Manager notes:
Ideal fit would be someone with experience in business control, issue management, business management roles.
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