Sr. Analyst Operations - Risk and Controls
Core
Partner with Frontline Risk Management, Compliance, Audit, and Cash Management leadership to support risk management and compliance initiatives, enhance controls, and drive improvements in the control environment.
Role type
Sr. Analyst, Operations – Risk & Controls
Builds
Control frameworks, reporting mechanisms, and remediation plans for Cash Management Operations
Domain
Financial Services / Cash Management / Risk & Compliance
Required skills
Data analysis, Risk assessment, Issue identification, Control design, Regulatory review support, Remediation planning
Preferred skills
Audit/testing experience, Cash management risk frameworks, SQL, Tableau, Jira, Lucid, SmartSheets, BETA, BOX
Responsibilities
Coordinate documentation for regulatory reviews and audit engagements; Assist in risk assessments and remediation steps; Design and implement new controls and reporting mechanisms; Leverage data analysis to identify control opportunities; Communicate project expectations and issue escalations to stakeholders.
Seniority
Mid-level, hands-on IC
