Analyst II, Audit & Controls
Core
Identify, assess, mitigate, and remediate operational, reputational, financial, and payment risks within the Settlement Controls & Solutions organization.
Role type
Mid-level IC audit and controls analyst
Builds
Risk mitigation strategies and control improvements for financial settlement operations
Domain
Fintech / Payments / Financial Risk
Deliverable
dashboards & analysis
Required skills
Risk identification and assessment, Control gap analysis, Root cause definition, Remediation planning, Executive reporting, Project coordination, Process evaluation
Preferred skills
Payment/settlement environment experience, Internal audit partnership, Risk framework knowledge
Technologies
Microsoft Excel, PowerPoint, Word
Responsibilities
Document risks and controls, Analyze control gaps and define root causes, Monitor risk issues and remediation activities, Prepare executive-ready risk summaries, Support cross-functional initiatives, Evaluate existing processes for improvements
Seniority
Mid-level, hands-on IC
