Risk & Controls Analyst

Job Summary

Supporting the development of enterprise-wide financial crimes risk assessments, the full-time Risk & Controls Analyst will manage control documentation, testing, and reporting processes while collaborating with stakeholders to enhance compliance programs in a hybrid work environment.

Key responsibilities

• Support the development of GFCC Risk Control Self-Assessments (RCSA) under the new Operational Risk Management framework
• Coordinate timely testing of financial crimes controls and evaluate results to identify control gaps
• Prepare leadership and committee reporting that synthesizes complex information into clear risk insights and actionable recommendations

Required qualifications

• Two years of experience in compliance, risk management, audit, legal, or control management roles
• Demonstrated ability to synthesize complex information into concise written and verbal communications
• Strong skills with Microsoft Office products, particularly Excel and PowerPoint
• Experience performing risk and control assessments or knowledge of Enterprise Governance, Risk and Compliance tools is preferred
• Bachelor's degree required; advanced degree preferred