Senior Analyst, Data Risk and Control
Core
Assess the adequacy and effectiveness of controls mitigating risks for critical risk reports to ensure regulatory compliance.
Role type
Senior IC data risk and control analyst
Builds
Risk assessments, control effectiveness opinions, and regulatory compliance documentation
Domain
Financial services / Regulatory compliance / Data risk
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory compliance, Risk management, Internal audit, Data transfer controls, Input and authorization controls, Data transformation controls, Enterprise operational risk, Information management risk
Preferred skills
Data Governance certification, Agile Methodology, JIRA, Consultant experience, Generalist compliance knowledge
Technologies
JIRA
Responsibilities
Conduct assessment reviews on control effectiveness, Track and advise on action plans for identified issues, Contribute to Business Rule Control development and documentation, Complete data analytics on risks and controls, Respond to Internal Audit and external regulatory enquiries, Support ad-hoc projects and automation developments
Seniority
Senior, hands-on IC