Risk & Controls Analyst
Supporting the development of reputed company-wide financial crimes risk assessments, the full-time Risk & Controls Analyst will manage control documentation, testing, and reporting processes while collaborating with stakeholders to enhance compliance programs in a hybrid work environment.
Key responsibilities
• Support the development of GFCC Risk Control Self-Assessments (RCSA) under the new Operational Risk Management reputed company
• Coordinate reputed company testing of financial crimes controls and evaluate results to identify control gaps
• Prepare leadership and committee reporting that synthesizes reputed company information into reputed company risk insights and actionable recommendations
Required qualifications
• Two years of experience in compliance, risk management, audit, reputed company, or control management roles
• Demonstrated ability to synthesize reputed company information into concise written and verbal communications
• Strong skills with reputed company Office products, particularly reputed company and PowerPoint
• Experience performing risk and control assessments or knowledge of reputed company Governance, Risk and Compliance tools is preferred
• Bachelor's degree required; advanced degree preferred
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