Business Risk & Controls Manager
Core
Execute end-to-end Risk and Controls Self-Assessment (RCSA) programs and lead first-line control testing across deposits, lending, and operations to strengthen the bank's first line of defense.
Role type
Business Risk and Controls Manager
Builds
Risk registers, control inventories, RCSA documentation, and remediation plans for business units.
Domain
Banking / Financial Services / Operational Risk
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
RCSA frameworks, first-line risk and control concepts, control testing program execution, GRC platforms, root cause analysis, regulatory knowledge (consumer lending/banking), AI tool usage
Preferred skills
Consumer banking/lending experience, knowledge of specific regulations (EFTA, TILA, SOX), project management
Technologies
Optro, Archer, ServiceNow, MetricStream, ChatGPT, Claude, OpenAI
Responsibilities
Execute RCSA activities including process mapping and risk identification; conduct first-line control testing and document results; partner with stakeholders to assess control effectiveness; maintain risk registers and control inventories; monitor risk environment changes; support issue management and remediation tracking.
Seniority
Mid-level, hands-on IC