Our client, a top tier Management & Strategy Consulting firm if looking for several Operational Risk; Risk & Control Self-Assessment (“RCSA”) specialists to support various Operations at a top-tier US Bank.
Essential Requirements and Responsibilities :
- Meaningful knowledge across enterprise risk management framework, including RCSA, risk identification, risk appetite and strategy, monitoring activities, testing,
- process and controls, risk analytics and governance.
- Design and develop complex analysis and reporting which evaluates the adequacy and effectiveness of policies, procedures, systems and internal controls.
- Experience in Financial Services working in consumer lending (CL noted but touches CIB, CSBB and WIM) with understanding of industry issues, frameworks and
- emerging risks.
- Experience in complex regulatory environment program support in second line perspective.
- Explore design, test and validate high level operational risk and regulatory remediations strategies, quality and data.
- Provide up-front data discovery and analytic supporting operational risk analytics, define and implement data strategies for identifying root cause and issue and remediation surveillance.
- Experience in gathering, analysing and interpreting large datasets and advising strategies based on research of performance metrics and population distribution/trend.
- Experience in Payments and Cards