Senior Risk Specialist | Retail Bank
Core
Senior Risk Specialist executing first-line control testing, audit validations, and regulatory remediation for Retail Bank and Premium Products divisions.
Role type
Senior IC risk management specialist (control testing)
Builds
Control testing programs and remediation plans for business risk and regulatory compliance
Domain
Financial Services / Banking / Risk Management
Required skills
Control testing, risk management, regulatory compliance, root cause analysis, stakeholder collaboration, control design, gap remediation, reporting, quality assessment
Preferred skills
Project management, process management
Technologies
N/A
Responsibilities
Assess control activities and recommend enhancements; advise on effective control design; identify and remediate gaps due to regulatory updates; perform root cause analysis for ineffective controls; contribute to reporting on control effectiveness; perform quality reviews on testing results; validate remediation efforts from audits and exams.
Seniority
Senior, hands-on IC