Senior Analyst, Risk Management

Job Summary

A company is looking for a Senior Analyst, Front Line Controls Officer.

Key Responsibilities

• Assist with the design, implementation, and maintenance of an effective internal control framework across Finance
• Support documentation and alignment of Risk and Control Self-Assessment (RCSA) processes with regulatory requirements
• Collaborate with stakeholders to identify and evaluate key risks, and monitor risk mitigation efforts

Required Qualifications

• High school diploma or GED required; advanced degree in Finance, Business Administration, Risk Management, or related field preferred
• Minimum of 4 years of experience in risk management, operational risk, or internal audit within the banking or financial services industry
• Experience with Risk and Control Self-Assessment (RCSA) and Internal Controls Design or Controls Testing programs
• Understanding of risk management frameworks and processes
• Knowledge of OCC Heightened Standards and Regulatory Category IV banking requirements preferred