FLoD Production Tower Control Analyst
Core
Support the Production Control Tower by performing detective reviews to identify KYC process breaks, leading escalations, and managing risk and control activities.
Role type
Risk control analyst (KYC)
Builds
Risk monitoring reports and control remediation plans
Domain
Financial services / Risk management
Deliverable
dashboards & analysis
Required skills
Detective review execution, KYC process knowledge, Risk taxonomy application, Control design evaluation, Issue escalation management, Project support
Preferred skills
Artificial Intelligence interest, Advanced Excel skills
Responsibilities
Review detective reports to identify KYC or process breaks, Lead escalations and remediation efforts for identified gaps, Support new projects and initiatives for monitoring and control processes, Assist in executing third-party reviews including RCSA and control testing
Seniority
Individual Contributor, Analyst level