Risk & Control Operations Analyst 1

Workforcity

Retail banking operation experience
Debit/credit cards, lending products
Payments and transactions experience
This trainee professional role requires a good knowledge of processes, procedures, and systems, with a basic understanding of underlying concepts

Job Summary

  • This trainee professional role requires a good knowledge of processes, procedures, and systems, with a basic understanding of underlying concepts.
  • Responsibilities include evaluating subordinates' performance, making recommendations, and assessing risk while demonstrating consideration for the firm's reputation and safeguarding assets.
  • The role involves exchanging ideas and information concisely and logically, with tact and sensitivity to audience diversity, and may include acting as backup for the manager.

Matching Summary

This trainee professional role requires a good knowledge of processes, procedures, and systems, with a basic understanding of underlying concepts.

Skills & Requirements

Must-have

  • Retail Banking Operation experience
  • Debit/credit cards, lending products
  • Payments and transactions experience
  • Compliance, Vendor Audit, Risk and Control
  • Quality Control, Process Audit
  • Microsoft Office suite skills

Nice-to-have

  • Customer Solutions Officer experience preferred
  • Product, Process and Policy Mastery
  • Process Control Officer experience
  • Tact and sensitivity to audience diversity

Key Requirements

  • Minimum 5+ Years of Experience
  • Bachelor’s/University degree or equivalent experience

Work Rights

Not specified

Tailored Resume

Cover Letter