Senior Risk Specialist | Retail Bank
Core
Design and test first-line controls for Retail Bank and Premium Products divisions to ensure compliance with regulatory and internal policy requirements.
Role type
Senior IC risk specialist (control testing)
Builds
Control testing programs and remediation plans for business risk and regulatory compliance
Domain
Financial Services / Risk Management
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
control testing, risk assessment, regulatory compliance analysis, root cause analysis, stakeholder engagement, control design validation, remediation planning, quality assurance, gap identification, reporting
Preferred skills
project management, process management, controls testing expertise, internal client partnership
Technologies
N/A
Responsibilities
Assess control activities and recommend enhancements; advise business partners on effective control design; identify and assist with remediation of control gaps; perform root cause analysis for ineffective controls; contribute to reporting on control suite effectiveness; perform quality reviews on control testing results; validate remediation efforts from audits and regulatory exams.
Seniority
Senior, hands-on IC
