Senior Analyst - Bank Operations First Line Risk

Description:
• The First Line Control role enables the Bank to embed dedicated control professionals into the First Line Units.
• Work with First Line Units and First Line Control Officers to ensure control requirements are met.
• Perform control testing development and execution.
• Test results reporting and remediation oversight.
• Conduct control performance trend analysis and root cause identification.
• Provide controls-related training and guidance.
• Support Risk and Control Self-Assessment (RCSA) related activities.
• Create and maintain Control Inventory.
• Develop testing scripts to determine control effectiveness.
• Execute design and operational effectiveness testing of key controls.
• Prepare and evaluate testing results and document root causes.
• Coordinate remediation activities for identified control deficiencies.
• Provide control-related subject matter expertise.
• Support participation in RCSA process and enhance key controls.

Requirements: • BS in Economics, Finance, Accounting, Business Administration, or related field required; advanced degree preferred. • Operational risk management, enterprise risk management, audit experience required. • Project management and banking experience preferred. • 5 + years of experience working in a similar risk and control function either in first, second, or third line of defense. • Meaningful experience in Consumer or Commercial Banking Operations or related financial services field. • SOX testing experience, is a plus. • Requires someone who is control-minded, has the ability to identify areas of concern in the workflow process and who is process oriented. • Demonstrated conceptual thinking and analytical skills. • Good organizational skills and attention to detail. • Ability to work in a fast-paced environment. • Ability to work independently in a continuously changing environment. • Excellent communication skills required. • Energetic and positive outlook. • Ability to partner effectively across the organization and develop positive working relationships. • Inquisitive nature, resourcefulness, and ability to seek out information. • Advanced PC/system skills including proficiency with Microsoft Word, Excel, PowerPoint, Visio.

Benefits:

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