Control Monitoring
1 month ago
Control Associate in Commercial Bank (CB). Responsible for day-to-day monitoring activities and implementation and streamlining of monitoring processes and reporting. Supporting a continuous and integrated approach to controls, risk assessment and reporting. Will work with cross functional control managers, regulatory governance, legal and compliance to support implementation and consistency of new and enhanced frameworks across CB Business Operations and monitoring programs within the remit of C&I Business Operations. May handle highly confidential information and data.
Job Responsibilities:
Support the management of Risk & Controls Business Operations Assist with development, implementation, and execution of risk and control related business processes Conduct due diligence regarding potential control breaks Provide support to Monitoring team by managing day-to-day operational activities, ., mailboxes management/schedules, tracking of key metrics and data (., SLA, compliance breach, status, , analysis/reporting, recording/documenting mitigation, and preparing meeting materials. Provide reporting and documentation regarding control errors Provide input on control design and effectiveness for improved solutions and control environment Collaborate with different teams including but not limited to: Controls, Product, Operations, Regulatory Governance, Legal, and Compliance to drive consistent and rigorous operational risk and control practices, issue resolution, and solution recommendations. Enhance monitoring reporting to ensure meaningful metrics to inform on health of risk and control environmentRequired Qualifications, Capabilities, and Skills:
Bachelor’s degree or equivalent experience required Minimum 2 or more years of financial services experience in controls, audit, finance, quality assurance, risk management, or compliance preferred Business knowledge - ability to understand the business / develop enhanced knowledge of regulatory and controls environment - Experience working with broad cross-functional teams to analyze, design, and deliver best practices. Ability to work collaboratively Networking – exceptional interpersonal skills; exceptional collaboration and relationship building skills. - Demonstrate confident leadership and sound judgment to influence a strong culture and risk management Highly motivated, productive team player. Partnership skills are essential as work will often overlap with functional partners (. Compliance, Legal, . Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Visio) with the ability to develop compelling and meaningful executive presentations that will drive opportunities / recommendation for improvement. MS SharePoint knowledge is also strongly preferred. Problem solving / Analytical skills - solid critical thinking, attention to detail and analytical skills; able to synthesize data and formulate appropriate conclusions - excellent written and verbal communication skills with an ability to influence business leaders in a meaningful and actionable manner. Ability to understand a process and associated risk in order to make recommendations on control design. Flexible, adaptable to shifting priorities; manages competing priorities to achieve the most effective result and able to work in a fast-paced, results driven environment-
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