The analyst is responsible for monitoring and improving the effectiveness of internal controls related to Tier I and Tier II regulations within the Regulation Risk Team
Job Summary
The analyst is responsible for monitoring and improving the effectiveness of internal controls related to Tier I and Tier II regulations within the Regulation Risk Team.
This role involves performing detailed control assessments, identifying control gaps, and supporting the development of automated tools for risk-based control prioritization.
The analyst will prepare and present comprehensive reports on regulatory control health to executive leadership and coordinate remediation efforts with various stakeholders.
Matching Summary
The analyst is responsible for monitoring and improving the effectiveness of internal controls related to Tier I and Tier II regulations within the Regulation Risk Team.
Skills & Requirements
Must-have
control assessments and testing
regulatory control mapping
risk prioritization automation
control performance monitoring
stakeholder coordination and engagement
root cause analysis of control weaknesses
Nice-to-have
project management skills
relationship management
data-driven analysis communication
proficiency in Microsoft Excel and PowerPoint
knowledge of regulatory frameworks
collaboration with Centers of Excellence
Key Requirements
2-4 years experience in internal audit or operational risk
experience performing control assessments and remediation
familiarity with regulatory frameworks and control requirements
Bachelor's degree in Risk Management or related field