Risk and Control Specialist – Bank Operations

Position Responsibilities

• Support the execution of the Bank Operations’ Risk & Control Programs, including: Process Criticality & Inherent Risk Assessments (PCIRA), Risk & Control Self-Assessment (RCSA), and control testing.
• Assist in ensuring controls align with internal policies and external regulatory expectations to assess Bank Operational risks and controls and identify potential gaps or improvement opportunities.
• Support issue management and remediation and assist in reviewing and validating control remediation to ensure issues are effectively addressed.
• Support and execute regulatory reporting and compliance activities, including AML, FATCA/CRS, and other regulatory requirements.
• Support internal and external audits, SOX testing, and regulatory examinations, including responding to inquiries, coordinating evidence, and supporting walkthroughs.
• Support review of control reports and access management tasks.