Internal Control Analyst

1 month ago

New York, New York, United States TEKsystems Full time

We are looking for a Internal Control Analyst for one of our banking clients in New York City. This is hybrid role, 3 days a week onsite, 2 days a week remote.

Job Duties:

  • Maintain a deep understanding of various Interagency Supervisory Guidance on Risk Management, including, but not limited to: OCC Heightened Standards, Internal Control booklet of the Comptroller's Handbook, Corporate and Risk Governance booklet of the Comptroller's Handbook, Large bank Supervision booklet of the Comptroller's Handbook.
  • Are able to integrate regulatory expectations into the enterprise risk management framework to ensure compliance with risk management programs and practices.
  • Identify, monitor, and report on the effectiveness of risk programs to internal and external stakeholders, including Sr. Management, Audit, the Boards of Directors, and Regulators.
  • Assist with the design and execution of frameworks and processes for measurement, approving, monitoring and management of risks, while providing effective challenge.
  • Provide ongoing monitoring of Company-wide adherence to risk limits and risk escalations, and timely and disciplined escalations of risks.
  • Establish and maintain appropriate governance and management policies for all areas of risks.
  • Develop the Enterprise Risk Management framework, standards, and processes, ensuring implementation with the Enterprise and Bank-wide operational Risk policies and maintaining a safe and sound control environment.
  • Coordinate activities to ensure effective execution and coverage of risk framework elements, including significant event reviews, targeted risk assessment reviews, key risk indicators, and qualitative Enterprise Risk Appetite Framework.
  • Oversee and provide coaching to the Enterprise Risk Management team.

Qualifications:

  • Bachelor's degree in finance, economics, business administration, or related field; advanced degree required.
  • Minimum 8 years of experience in risk management, or similar risk management discipline, within the financial services industry.
  • Strong understanding of financial markets, products, and regulatory requirements impacting risk management.
  • Proven track record of designing and implementing enterprise-wide risk management frameworks and methodologies.
  • Excellent analytical, communication, and influencing skills with the ability to interact effectively with Sr. stakeholders.
  • Demonstrated leadership capabilities, including the ability to build and motivate high-performing teams.
  • Professional certifications such as FRM, PRM, or CRM are highly desirable.
  • Strategic thinker with the ability to anticipate and mitigate risks while driving business growth and innovation.
About TEKsystems:

We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

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