Sr. Risk Associate, Commercial Bank
Core
Identify, assess, mitigate, and monitor compliance and operational controls within the Commercial Bank business teams to strengthen the control environment and reduce risks.
Role type
Senior IC operational risk and compliance associate
Builds
Compliance and operational control frameworks and monitoring strategies
Domain
Banking / Financial Services / Operational Risk
Required skills
Risk assessment, control testing, regulatory testing, financial control testing, compliance frameworks, data analysis, strategic decision making, critical thinking, written and oral communication
Preferred skills
Audit experience, quality assurance experience, process improvement, risk management certification
Technologies
Microsoft Office (PowerPoint, Excel, Word), Google Suite (Slides, Sheets, Docs)
Responsibilities
Work with business teams to uncover opportunities to strengthen the control environment; ensure controls monitoring and deliverables are completed per guidelines; design, develop, and implement compliance and controls monitoring strategies; review work products for accuracy, quality, and value; drive sustainable corrective actions by connecting control results to inherent risks.
Seniority
Senior, hands-on IC