Risk Business Control Consultant

POSITION

Risk Business control

LOCATION

Remote EST hours

DURATION

6+ months

INTERVIEW TYPE

Video

VISA TYPE

REQUIRED SKILLS

The Associate, Business Control & Risk Management operates within the First Line of Defense and is accountable to assist the Business Control & Risk Management team in driving effective and consistent business line execution against the Enterprise Risk Management Framework. Specifically, the Associate works to identify, assess key risks and control effectiveness throughout the assigned business line by driving business unit adherence with applicable risk frameworks, Corporate/Business Line policies and standards. The incumbent will also assist with completion of business line risk initiatives, as assigned, such as risk assessments, KRI/KPI development and monitoring, and on-time remediation of issues. The Associate must be able to effectively partner with various stakeholders.

- 5 years of experience
- *Demonstrated experience supporting and/or leading risk projects across multiple business lines offering a wide variety of financial services products and services
- *Knowledge of the financial services sector, particularly with the competitive dynamics and products in retail banking and risk management
- *Advanced understanding of the regulatory environment and how the risks of the products and services the bank offers are viewed by the Second Line of Defense and regulators
- *Excellent analytical and complex problem-solving skills
- *Understanding of BSA/AML and OFAC regulations, regulatory expectations and industry leading practices
- Ability to collaborate with internal and external service providers to establish resource requirements, scheduling, assignments and service levels
- Ability to build internal and external networks of information resources within the risk management ecosystem
- Ability to deliver high quality documentation with focus on attention to detail
- Strong project management skills