Business Controls Analyst - Information Security
Core
First line of defense analyst identifying, assessing, mitigating, and managing risks to ensure compliance with laws, regulations, and best practices within the banking sector.
Role type
Business Controls Analyst (Information Security)
Builds
Risk management structure, processes, and tools supporting the organization's Enterprise Risk Management (ERM) framework.
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Risk identification and assessment, Regulatory compliance analysis, Root cause analysis, Data aggregation and reporting, Control testing, GRC tool management, Issue remediation coordination
Preferred skills
Financial services industry experience, Risk or compliance background, Knowledge of OCC Heightened Standards, Microsoft Office proficiency
Responsibilities
Assists leadership with implementing controls and policies; Investigates operational loss incidents; Prepares status reports and presentations; Develops knowledge of industry regulations; Supports resolution of audit/compliance issues; Highlights control breakdowns and implements corrective actions; Collaborates on information barriers and regulatory change management; Executes ERM Scenario Analysis and product risk review programs.
Seniority
Junior to Mid-level, individual contributor