Analyst - Risk and Controls - Global Corporate & Investment Banking
Core
Support the Risk & Control Self-Assessment (RCSA) program for Global Corporate & Investment Banking by identifying, assessing, monitoring, and mitigating operational and non-financial risks.
Role type
Analyst, Operational Risk & Controls
Builds
Risk management framework execution and RCSA documentation
Domain
Global Corporate & Investment Banking, Operational Risk
Deliverable
dashboards & analysis
Required skills
RCSA program execution, risk taxonomy alignment, control identification and mapping, control design evaluation, residual-risk determination, process flow creation, executive presentation preparation, data analysis, documentation maintenance, stakeholder collaboration
Preferred skills
Automation and AI tool application for risk activities, banking product knowledge
Technologies
Microsoft Excel, PowerPoint, reporting tools, data visualization tools
Responsibilities
Execute RCSA activities including inherent-risk assessment and control mapping; Prepare process flows, risk documentation, and governance materials; Collaborate with Compliance, Legal, Audit, and Operations teams; Identify opportunities to use automation and analytics to improve RCSA efficiency; Track deliverables and prepare status reports.
Seniority
Analyst, 1-3 years experience