Business Unit Operational Risk Analyst
Core
Ensures business unit operations comply with regulatory and legal requirements and organizational policies as part of the first line of defense.
Role type
Business Unit Operational Risk Analyst
Builds
Compliance reports, risk assessments, and documentation for management
Domain
Banking / Financial Services / Operational Risk
Deliverable
dashboards & analysis
Required skills
Compliance review, risk assessment, contract review, process analysis, reporting, regulatory knowledge
Responsibilities
Conduct compliance reviews and report to management; Maintain documentation regarding compliance and potential issues; Analyze execution of operational risk management framework including risk assessments and loss events; Analyze compliance processes against policies; Assist in reviewing contracts and statements of work