Control Assessment & Design Analyst

Grow your career with an innovative global bank in Tampa, FL as a Control Assessment & Design Analyst. Contract role with possibility of extension. Will require working a hybrid schedule 3days onsite per week.

Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. You will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you.

Contract Duration: 3

Months

• Bachelor's/University degree or equivalent experience
• 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry.
• Control design experience including designing effective test plans.
• Experience conducting walkthroughs with stakeholders.
• Ability to rapidly learn and assess controls and processes.
• Understanding of risks being mitigated and the design of controls and tests to ensure risk mitigation.
• Familiarity with business-side controls, particularly in AML (Anti-Money Laundering).
• Enterprise risk management experience is a plus but not required; focus is on core controls understanding.
• Exposure to RCA (Risk Controls Assessment) processes and .
• Understanding of control framework, including knowledge of the "5 W’s" of control design.
• Ability to quickly learn processes and assess risk.
• Understanding of compliance laws, rules, regulations, and best practices.
• Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word.
• Strong analytical skills to evaluate complex risk and control activities and processes.
• Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level.
• Strong prefer internal or external audit experience.

• Help support the design and development of a corporate-comprehensive controls program.
• Help perform assessment of the effectiveness of existing controls, identifying areas for improvement, and helping to implement necessary changes.
• Assist to drive and manage controls enhancements focused on increasing efficiency and reducing risk.
• Help support the coordination with key stakeholders and relevant process owners to drive management decisions aimed at maintaining operations within the firm’s Risk Appetite.
• Assist with the assessment for the business/function risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives.
• Help support the collaboration with key stakeholders to assess potential risks and develop risk mitigation activities to define the acceptable level of risk across various areas of operation.
• Assist with the execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies.
• Help collaborate with business and functions to understand the control processes and identify potential areas for improvement.
• Stay updated on regulatory changes and industry best practices related to control management and ensure the controls program aligns with these standards.
• Assist in providing regular updates to senior management on the performance of the controls assessment and design.