Financial Risk Analyst

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Responsibilities:

Deploy global and local control plans related to OPC covering Global Banking Operations and Client Engagement & Protection for North American Region.

Assist in performing walk through and data collection exercises with CIB Operations teams as required.

Assist in performing risk self-assessment (analysis of processes, risks and controls mapping, quantification of potential incidents), perform set up of corrective actions and formalize the control plan.

Support control reviews, perform root cause reviews and add value through a recommendation/action plan approach of any CIB Operations control/procedure found to be failing or inadequate.

Minimum Qualifications:

• Very good written and verbal skills, with confidence and composure at all levels of the business hierarchy. <...