Analyst/Assistant Vice President, Process Transformation and Control Department
Core
Conducting comprehensive self-inspections across banking operations to identify control gaps, ensure compliance, and manage departmental risk profiles.
Role type
Senior IC process transformation and control analyst/assistant vice president
Builds
Operational control frameworks and compliance procedures for banking operations
Domain
Banking / Financial Services / Operational Risk
Required skills
Self-inspection execution, regulatory compliance review, risk gap identification, corrective action follow-up, stakeholder relationship management, procedural development, reporting and presentation, industry trend analysis
Preferred skills
Internal audit experience, banking operations knowledge, process improvement methodologies
Technologies
N/A
Responsibilities
Perform self-inspections according to established procedures and guidelines, develop ad hoc inspection items to address emerging risks, review operations for compliance with internal rules and regulations, identify and report control gaps and irregularities, follow up on corrective actions to ensure resolution, monitor inspection schedules for accuracy and timeliness, build and maintain relationships with internal and external stakeholders, support risk profile management through operational controls, assist in updating procedures for regulatory compliance, prepare reports and presentations on findings and progress
Seniority
Senior, hands-on IC