Vacancy expired!
Email resumes directly to Operational Risk Analyst- First Line of Defense - Contract Opportunity - 100% Remote Major Responsibilities:
- Support the FLOD Risk testing staff with testing procedures to assess control effectiveness and identify control gaps and communicate emerging risks.
- Perform independent quality assurance procedures to assess control design and control effectiveness.
- Support documentation of testing results in the system of record and coordinate with FLOD Risk Management testing staff and business units of any remediation activities, including documentation of action plans.
- Ensure success of remediation activities through effective process monitoring.
- Participate in ad hoc working groups to address and resolve new areas of risk within the business areas of responsibility as requested by BURM FLOD Risk Management.
- Support BURM Issues Management staff in documenting, monitoring, and reporting on self-identified, audit, compliance and regulatory issues.
- Design and provide input into risk reports for BURM's areas of responsibility in assigned business area.
- Assess losses for association to risks and processes, including determination of if control gaps exist.
- Ad hoc or special project management responsibilities.
- Respond to questions from senior management.
- a. Control Development
- b. RCSA
- c. BSA/AML
- d. Client Onboarding
- e. Sales/Sales Practices
- f. Policy/Regulatory Execution
- g. Process Design
Vacancy expired!