Treasury Governance and Control – Senior Analyst
Core
Senior risk and compliance analyst supporting Treasury and Balance Sheet Management (TBSM) by ensuring adherence to internal controls, regulatory requirements, and risk appetite.
Role type
Senior Analyst, 2nd Line Risk & Governance
Builds
Risk Control Self-Assessments (RCSA), Regulatory Compliance Management (RCM), Internal Loss Events, Issues Management, and Audit Management programs.
Domain
Banking / Treasury / Risk Management
Deliverable
dashboards & analysis
Required skills
Risk assessment, regulatory compliance, control design, stakeholder engagement, change management, strategic insight, process improvement, data-driven decision making, critical thinking
Preferred skills
Treasury knowledge, professional accounting/auditing/risk designation, ServiceNow, MERLIN
Technologies
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, SharePoint, ServiceNow, MERLIN
Responsibilities
Facilitate end-to-end Risk Control Self-Assessments and Regulatory Compliance Management; Partner with business and risk partners to identify, assess, and mitigate risks; Evaluate business strategies against risk appetite; Support design and implementation of controls; Provide advice on regulatory requirements and emerging risks; Enable risk-based decision making.
Seniority
Senior, hands-on IC