We're looking for a Risk & Control Operations Analyst, working in the Banking/Finance industry in Getzville, New York, United States.
Transition the program from implementation to business as usual (BAU) phase
Deliver tasks and deliverables as part of program management
Implement regulatory inventory integration with client risk & controls platform
Analyze data quality and engage with business contacts including architects, assessment unit/MGE owners / coordinators
Process end to end flow standardization
Monitor and support documentation
Report results, issues and trends for management follow up, summarize and present analysis in concise, thought-provoking and action driven manner.
Prepare materials and present results of analysis
Input data and manage information
Identify and help remediate gaps in existing implementation of program
Support review and identification of key operational risks and significant unmitigated operational risk exposures for remediation
Support the integration of the global regulatory inventory into the client risk and control tool
Support the business and functions to connect local and global regulations to the underlying activities risks and controls within the assessment units
Support and coordinate to help align regulations in order to cascade the information to underlying assessment units
Work in partnership with key businesses to achieve success in the implementation of the global regulatory initiative
Provide system support and guidance on mapping of regulations to ARCMs
Provide support for various operational and fraud risk management programs following strategic directions set by ORM Senior Management including loss reporting, risk identification and metrics analytics, quarterly attestations, scenario analysis, lessons learned reviews, issue management and reporting; senior business management control reporting for high profile governance forums
Support the compliance engagement lead. Key tasks include reporting, analytics, documentation, issue management, business and meeting coordination and other key activities/projects
The pay range we are offering is 56 to 59 per hour. This position may present an opportunity to go permanent.
Our client is a publicly traded, financially sound, 40+ year-old company. Providing IT and Technical staffing in the New York tri-state region and across the country. Respected and networked in growing fields like New Media, Publishing, Finance, Investment Banking, Pharmaceuticals, Insurance, and Utilities.
Prestigious Fortune 1000 companies and dynamic Internet eCommerce customers depend on their expertise. 75% have been with them 10+ years. Reliability and relationships mean opportunity for you!
Want exciting projects or excellent opportunities for full-time employment?
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