Compliance Analyst, Finance & Banking

Location: Jersey City, NJ
Pay Rate: $62/hour

The Business Control Office (BCO) plays a critical role in ensuring the implementation of consistent risk control frameworks and maintaining efficient risk controls. The Control Design and Monitoring function within BCO is responsible for developing and executing 1st-line control testing and monitoring programs.

We are seeking a detail-oriented BCO Control Testing & Monitoring Analyst to support control testing and monitoring initiatives across the Americas Division. This role will help strengthen the control environment by assessing control effectiveness, identifying gaps, and recommending enhancements.

• Assist in the establishment and execution of control monitoring routines to maintain a robust control environment

• Conduct control testing across multiple business units to ensure compliance with established policies and procedures

• Collaborate with various business units to understand current processes and controls for effective testing and monitoring

• Identify, document, and help remediate gaps or findings in controls

• Perform process deep dives and root cause analysis to enhance control effectiveness

• Develop process maps and supporting documentation for control assessments

• Contribute to the design and execution of control effectiveness evaluations and assessments

• Provide insights and recommendations to improve operational processes and strengthen risk controls

• Proven experience in risk control, compliance, or internal audit within a financial services environment

• Strong analytical and problem-solving skills with attention to detail

• Excellent communication skills to interact effectively with business units and stakeholders

• Ability to document processes, findings, and recommendations clearly

• Experience with process mapping, root cause analysis, or control design and testing

• Risk and control assessment

• Process documentation and mapping

• Control testing and monitoring

• Root cause analysis

• Cross-functional collaboration

• Attention to detail and accuracy

• Strong analytical and problem-solving mindset