Risk Analyst V - Operational Risk Management: Centralized Testing & Verification
Core
Execute operational risk testing to verify the effectiveness of internal controls and validate business line remediation activities.
Role type
Senior operational risk testing analyst
Builds
Verified control effectiveness reports and remediation validation for business lines
Domain
Banking / Operational Risk Management
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work -> dashboards & analysis
Required skills
Internal/external/regulatory auditing, process walkthroughs, test script design, sample selection, evidence collection, gap analysis, process improvement
Preferred skills
IT General Controls (ITGCs), financial institution operations knowledge, bank regulations compliance, project management, presentation skills
Technologies
Microsoft Office, databases
Responsibilities
Lead process walkthroughs with control owners, schedule testing per plan, draft and submit test results, design test scripts and templates, select testing populations, collect testing evidence, coordinate review with manager, recommend control gap solutions, execute process improvements
Seniority
Senior, hands-on IC
