About this role
Finance Control Management (FCM) is a comprehensive and integrated program that partners with Finance to identify, measure, assess, report, monitor and manage operational risk exposures, while supporting business process owners and applicable regulatory and legal requirements. Working collaboratively with the Enterprise Control Management & Regulatory Governance (ECM&RG), subject matter experts, business partners and Control Management teams, FCM supports an effective control environment aligned with the Company’s Operational Risk Framework, including risk assessments, business and environmental internal control factors, and reporting and monitoring.
Purpose of the Role
The Analyst – Finance Control Management reports to the Manager, Control Management (Issues, Events and Remediation) and requires broad understanding of operational risk and controls, with responsibilities across risk identification and assessment, Issues Events and Remediation management, control testing and ongoing monitoring. The Analyst will collaborate with Finance process and Control Owners and risk partners to support timely resolution, sound documentation and continuous improvement.
- 2+ years of experience in operational risk, control management, internal audit, compliance, process governance or a related discipline.
- Willingness to work across any domain in Finance Control Management including Issue Management, Risk Identification, Testing, Monitoring, Risk Advisory, etc.
- Understanding of operational risk management lifecycle activities, risk and control concepts, and relevant governance or regulatory requirements.
- Strong analytical, organizational, project coordination and documentation skills, with attention to detail and competing deadlines.
- Effective written and verbal communication, stakeholder engagement and ability to apply established testing methodologies and assess evidence.
- Graduate degree in any discipline.
Preferred Qualifications
- Financial services experience and exposure to Issues/ORE management, root cause analysis, remediation, Risk ID, PRSAs or control testing.
- Familiarity with test scripts, evidence review, management reporting and control governance processes.
- MBA or equivalent postgraduate qualification.