Banking and International Risk and Controls Senior Analyst - Assistant Vice President
Core
Design and deliver control frameworks to oversee critical compliance, conduct, and operational risks within the Banking sector.
Role type
Senior IC risk and controls analyst (Assistant Vice President)
Builds
Control frameworks and risk management processes for the Banking business
Domain
Banking / Financial Services / Risk Management
Required skills
Risk management, Internal controls, Process analysis, Project management, Analytical skills, MS Excel, Stakeholder management
Preferred skills
Master's degree, Strategic relationship building, Independent judgment
Technologies
Microsoft Office Suite
Responsibilities
Design and operate controls to measure and manage risks, Identify risks stemming from business activities, Monitor control effectiveness, Engage with Senior Business Leaders and Legal teams, Drive cross-functional compliance initiatives
Seniority
Senior, hands-on IC