Senior Analyst, Bank Operations First Line Risk
Posted 2025-09-08
Remote, USA
Full Time
Immediate Start
Core Information:Start Date: Immediate openings availableLocation: RemoteCompensation: a competitive salaryPosition: Senior Analyst, Bank Operations First Line RiskCompany: Pathremotenetwfh
Description:
• Control testing development and execution.
• Test results reporting and remediation oversight.
• Control performance trend analysis and root cause identification.
• Controls-related training and guidance.
• Support Risk and Control Self-Assessment (RCSA) related activities.
• Control Inventory creation and ongoing maintenance.
• Develop testing scripts to determine if controls meet stated objectives and are performing in alignment with established risk tolerances.
• Execute design and operational effectiveness testing of key controls in accordance with established testing plan.
• Prepare and evaluate testing results, identify trends requiring escalation, and document root causes.
• Coordinate remediation activities for identified control deficiencies and communicate to Bank Operations stakeholders.
• Provide control-related subject matter expertise to support First Line Units in development, implementation, and enhancements of key controls.
• Support First Line Control Officers and Banking Operations participation in RCSA process.
Requirements:
• BS in Economics, Finance, Accounting, Business Administration, or related field required; advanced degree preferred.
• Operational risk management, enterprise risk management, audit experience required, project management and banking experience preferred.
• 5 + years of experience working in a similar risk and control function either in first, second, or third line of defense.
• Meaningful experience in Consumer or Commercial Banking Operations or related financial services field.
• SOX testing experience, is a plus.
• Requires someone who is control-minded, has the ability to identify areas of concern in the workflow process and who is process oriented.
• Demonstrated conceptual thinking and analytical skills.
• Good organizational skills and attention to detail.
• Ability to work in a fast-paced environment.
• Ability to work independently in a continuously changing environment.
• Excellent communication skills required.
• Energetic and positive outlook.
• Advanced PC/system skills including proficiency with Microsoft Word, Excel, PowerPoint, Visio.
Benefits: Apply Job!
We Encourage You to Apply!Even if you feel you're not a perfect match, we'd still love to hear from you. We are looking for great people to join our friendly team.
Description:
• Control testing development and execution.
• Test results reporting and remediation oversight.
• Control performance trend analysis and root cause identification.
• Controls-related training and guidance.
• Support Risk and Control Self-Assessment (RCSA) related activities.
• Control Inventory creation and ongoing maintenance.
• Develop testing scripts to determine if controls meet stated objectives and are performing in alignment with established risk tolerances.
• Execute design and operational effectiveness testing of key controls in accordance with established testing plan.
• Prepare and evaluate testing results, identify trends requiring escalation, and document root causes.
• Coordinate remediation activities for identified control deficiencies and communicate to Bank Operations stakeholders.
• Provide control-related subject matter expertise to support First Line Units in development, implementation, and enhancements of key controls.
• Support First Line Control Officers and Banking Operations participation in RCSA process.
Requirements:
• BS in Economics, Finance, Accounting, Business Administration, or related field required; advanced degree preferred.
• Operational risk management, enterprise risk management, audit experience required, project management and banking experience preferred.
• 5 + years of experience working in a similar risk and control function either in first, second, or third line of defense.
• Meaningful experience in Consumer or Commercial Banking Operations or related financial services field.
• SOX testing experience, is a plus.
• Requires someone who is control-minded, has the ability to identify areas of concern in the workflow process and who is process oriented.
• Demonstrated conceptual thinking and analytical skills.
• Good organizational skills and attention to detail.
• Ability to work in a fast-paced environment.
• Ability to work independently in a continuously changing environment.
• Excellent communication skills required.
• Energetic and positive outlook.
• Advanced PC/system skills including proficiency with Microsoft Word, Excel, PowerPoint, Visio.
Benefits: Apply Job!
We Encourage You to Apply!Even if you feel you're not a perfect match, we'd still love to hear from you. We are looking for great people to join our friendly team.