Control Design Specialist
2 months ago
This role is hybrid to downtown Chicago and 90 day Contract to hire.
Preferred Qualifications:
- Financial services experience
- Consumer banking regulations
- CRCM cert
- Any audit certifications (CIA)
Responsibilities
- Ensures effective identification and implementation of controls to manage operational, financial, and compliance risks.
- Acts as subject matter expert on facilitating the risk and control self-assessment workshops, working with business partners, compliance advisory, process team to complete the risk identification, control assessment, and risk response/mitigation activities
- Ensure timely completion of risk and control self-assessment review and risk and control mapping for change management and regulatory change management activities. Monitors the risk and control environment for weaknesses and coordinates with business partners to identify solutions to improve the effectiveness and efficiency of controls.
- Have basic understanding of data ecosystem environment and be able to identify risk and control gaps in this area
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