Analyst, Corporate Risk Advisory & Controls
Core
Support Corporate divisions to adhere to laws, regulations, and internal policies by assessing compliance with financial crime requirements and risk management frameworks.
Role type
Analyst, Corporate Risk Advisory & Controls
Builds
Risk management practices and control environments within Corporate functions
Domain
Financial crime, regulatory compliance, risk management
Deliverable
dashboards & analysis
Required skills
Risk and control assessment, control testing and walkthroughs, root cause analysis, regulatory change management, incident and issue management, GRC system reporting
Preferred skills
Experience in casino, gaming, banking, or government environments, industry certifications
Technologies
GRC system
Responsibilities
Perform risk and control assessments to identify and mitigate operational, compliance, and regulatory risks; Execute control testing to assess design and operating effectiveness; Partner with stakeholders to strengthen risk management practices; Provide advice on business and regulatory change initiatives; Support incident and action management including remediation tracking; Prepare risk and compliance reporting for management and governance forums
Seniority
Junior, hands-on IC