Operations Analyst - Level 2 Non-Exempt

Operations Analyst (Risk and control)

Hybrid role

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
• Innovative, enthusiastic and execution-oriented attitude
• Ethical and control oriented
• Organized and adept at managing competing deliverables.
• Strong team skills but comfortable working independently with clear directives
• Very good desktop skills including Excel, Word, PowerPoint and SharePoint
• A minimum of + years of experience in a similar risk and control function role

Preferred Qualifications :

• A minimum of + years of experience in Financial Services, with a Finance, Risk, Operations, Audit and or Business Management background
• University degree or equivalent required Accounting, Finance, Business or similar
• Good knowledge of Risk management, audit and control methodologies Operations Analyst (Risk and control)

Hybrid role

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
• Innovative, enthusiastic and execution-oriented attitude
• Ethical and control oriented
• Organized and adept at managing competing deliverables.
• Strong team skills but comfortable working independently with clear directives
• Very good desktop skills including Excel, Word, PowerPoint and SharePoint
• A minimum of + years of experience in a similar risk and control function role

Preferred Qualifications :

• A minimum of + years of experience in Financial Services, with a Finance, Risk, Operations, Audit and or Business Management background
• University degree or equivalent required Accounting, Finance, Business or similar
• Good knowledge of Risk management, audit and control methodologies
10 days ago