Business Controls Analyst

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Requirements:

• Bachelor’s degree or relevant work experience in risk management.
• 3 - 5 years of work experience in risk management or related functions.
• Knowledge of banking and lending processes and regulatory requirements.
• Understanding of risks and internal controls, with evaluation skills.
• Ability to work in a fast-paced environment with attention to detail.
• Strong verbal and written communication skills.
• Ability to develop and maintain relationships with management and peers.
• Advanced skills in Microsoft Word, Excel, and PowerPoint.

Responsibilities:

• Take ownership of tasks and challenges in the assigned position.
• Work with business lines, Risk Management, and Internal Audit to conduct independent assessments.
• Execute enterprise-wide risk control assessments and centralized monitoring programs.
• Conduct process walkthroughs and document risks and controls.
• Develop and execute monitoring routines based on regulatory requirements.
• Analyze findings, prepare reports, and communicate issues with business units.