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
Production Control Tower Analyst
Builds
Risk monitoring reports, control testing results, and remediation plans for identified gaps
Domain
Financial Services / Operational Risk & Compliance
Deliverable
dashboards & analysis
Required skills
Detective review execution, KYC process knowledge, Risk and Control Self-Assessments (RCSA), Control testing, Internal Audit coordination, Risk taxonomy application, End-to-end workstream management, Obstacle identification
Preferred skills
Artificial Intelligence interest/experience, Advanced Excel skills
Responsibilities
Review detective reports to identify KYC or process breaks, Lead escalations and remediation efforts for identified gaps, Ensure timely issue escalation and support corrective action plans, Assist in executing third-party reviews including RCSA and control testing, Apply working knowledge of risk taxonomies and control design
Seniority
Mid-level, hands-on analyst