IT Risk/Controls Senior Analyst

2 months ago

Cincinnati, United States Fifth Third Bancorp Full time
Make banking a Fifth Third better®

We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank.

GENERAL FUNCTION:

Fifth Third's Front Line Business Controls - IT (FLBC-IT) is the first line risk and controls steward for ensuring a well controlled technology ecosystem for the organization. FLBC-IT Centralized Testing function serves as the assurance function accountable for assessing the controls effectiveness for the IT organization. Centralized Testing is on a transformational journey to build out a lean and efficient centralized controls testing function ensuring continuous monitoring and effective risk identification.

The Centralized Testing Team is currently hiring for a FLBC-IT Senior Associate. As a key member of the Centralized Testing Team, this individual will lead and perform controls testing for the various Enterprise and Regulatory Programs. This will help identify any controls gaps and the individual will work closely with the first line teams to develop remediation plans and strengthen the IT control environment. This will be executed in alignment with the Enterprise Risk Management Framework and the Enterprise Testing Guidelines. In addition, this individual will identify opportunities to lean and automate controls testing, collaborate with a diverse set of professionals across the organization including our second and third line partners, be an influencer of change, implement the automation solution and show demonstrable success.

This individual must possess extensive risk and controls experience as well as in-depth knowledge of processes, risks, and controls, be an amazing team player, possess meaningful program delivery experience and a proven track record of leading and executing to deliver multi-dimensional scope successfully, and is known for strong influence and communication skills that can positively drive transformational change.

This role is ideal for someone with strong team work and leadership skills, who is capable of driving transformational change and delivering game-changing value. The preferred candidate will have experience working in IT Compliance and/or Risk Management organizations within a major financial company, with a solid understanding of process management frameworks, risk and control methodology, control testing methodology, Lean Process and regulatory requirement management and applicability.

ESSENTIAL DUTIES AND RESPONSIBILITIES:
  • Identifying, designing, developing and executing controls testing for the technology controls at Fifth Third
  • Support the ITBCG Risk Manager in the execution of Centralized Testing and broader BCG responsibilities
  • Partnering across the Technology organization to provide strategic and tactical thought-partnership to effectively drive and evolve control design and development
  • Maintain a strategic view of the control environment while driving enhancement to the control environment.
  • Executing on controls testing for the various self-assessments, Regulatory and Compliance Programs
  • Building relationships and collaborating with key stakeholders
  • Support the resolution of Internal Audit, Compliance, Risk Management, Regulatory related issues that could impact the confidentiality, availability or integrity of data or processes
MINIMUM KNOWLEDGE, SKILLS AND ABILITIES REQUIRED:
  • Bachelor's Degree in computer science, information systems, technology management, related field or equivalent experience; Master's Degree preferred.
  • Relevant certification preferred - CISA, CISSP, etc.
  • Knowledge of industry and regulatory frameworks such as NIST 800-53, COBIT, FFIEC.
  • 5 plus years of financial services industry, risk, business controls or compliance management experience preferred.
  • Strong leadership, critical thinking and collaboration skills required.
  • Attention to detail is a critical success factor for this role.
  • Ability to influence peers, colleagues and managers across business and divisional Lines to Take action on complex, technical or sensitive topics with companywide impact.
  • Must be analytical and Possess Ability to interpret and apply policies and regulations across a large, complex business.
  • In-depth business or functional expertise as well as knowledge of applicable policies and procedures required.
  • Broad working knowledge of banking products and operations required.
  • Excellent presentation and interpersonal skills required.


IT Risk/Controls Senior Analyst

LOCATION -- Cincinnati, Ohio 45227

Fifth Third Bank, National Association is proud to have an engaged and inclusive culture and to promote and ensure equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status.

  • Senior Risk Analyst

    3 weeks ago

    Cincinnati, United States PiplNow LLC Full time

    Hi, We have an urgent C2H opening for Senior Risk Analyst – Day 01 Onsite in Cincinnati, OH . Our client is looking to fill this role immediately. If you are interested in this role, please share the updated resume, filled skill matrix, consultant details, visa, and DL copy ASAP. Skills Skill Matrix: Overall experience Total years of work experience in...

  • Senior Model Risk Analyst

    2 weeks ago

    Cincinnati, Ohio, United States Federal Home Loan Bank Full time

    Position Overview:The Senior Model Risk Analyst plays a crucial role in overseeing and mitigating model-related risks within the organization. This position is responsible for conducting thorough validations, monitoring governance structures, and offering expert guidance on the models utilized by the Federal Home Loan Bank. The Senior Analyst collaborates...

  • Senior Model Risk Analyst

    2 weeks ago

    Cincinnati, Ohio, United States Federal Home Loan Bank Full time

    Position Overview:The Senior Model Risk Analyst plays a crucial role in overseeing and mitigating model-related risks by conducting independent validations, monitoring governance frameworks, and offering expert guidance on models utilized by the institution. This position requires collaboration with diverse stakeholders to ensure that the models employed for...

  • Sr. Quantitative Risk Analyst

    4 weeks ago

    Cincinnati, United States Federal Home Loan Bank Full time

    Sr. Quantitative Risk Analyst - Model Risk General Summary: Independently leads and assists activities related to managing and mitigating model risks, by independently performing validations, monitoring governance, and providing guidance and expertise related to models used by the Bank. The Senior Analyst collaborates with various stakeholders to ensure...

  • Sr. Quantitative Risk Analyst

    3 weeks ago

    Cincinnati, United States Federal Home Loan Bank Full time

    Sr. Quantitative Risk Analyst - Model Risk General Summary: Independently leads and assists activities related to managing and mitigating model risks, by independently performing validations, monitoring governance, and providing guidance and expertise related to models used by the Bank. The Senior Analyst collaborates with various stakeholders to ensure...

  • Sr. Quantitative Risk Analyst

    3 months ago

    Cincinnati, United States Federal Home Loan Bank Full time

    Sr. Quantitative Risk Analyst - Model Risk General Summary: Independently leads and assists activities related to managing and mitigating model risks, by independently performing validations, monitoring governance, and providing guidance and expertise related to models used by the Bank. The Senior Analyst collaborates with various stakeholders to ensure the...

  • Senior Credit Risk Analyst

    2 weeks ago

    Cincinnati, Ohio, United States GM Financial Full time

    OverviewWhy consider a career with GM Financial?GM Financial is a fully owned division of General Motors, employing a diverse workforce of over 10,000 individuals worldwide and recognized as one of the leading finance companies in the automotive sector in the United States, setting the standard for customer loyalty.We are committed to expanding our inclusive...

  • Risk Management Analyst

    1 week ago

    Cincinnati, Ohio, United States Aquarius Professional Staffing Full time

    Position Overview:As a Risk Management Analyst, you will play a crucial role in supporting the operational risk framework within a leading financial institution. This position offers an excellent opportunity to contribute to the enhancement of risk management practices.Key Responsibilities:Coordinate and organize various initiatives related to risk...

  • Principal Risk Management Analyst

    2 weeks ago

    Cincinnati, Ohio, United States Federal Home Loan Bank Full time

    Position Overview:The Senior Model Risk Analyst is responsible for overseeing and mitigating risks associated with financial models within the organization. This role involves conducting thorough validations, ensuring compliance with governance standards, and providing expert guidance on model usage.Key Responsibilities:1. Conduct independent validations and...

  • Consumer Credit Risk Analyst

    2 weeks ago

    Cincinnati, Ohio, United States Fifth Third Full time

    Overview:At Fifth Third Bank, we are committed to enhancing the banking experience for our customers. As a part of our team, you will play a crucial role in managing consumer credit risks.PRIMARY RESPONSIBILITIES:As a Credit Risk Analyst, you will:Develop analytics and reporting frameworks to assess and evaluate risks associated with Consumer Credit,...

  • Compliance Risk Analyst

    2 weeks ago

    Cincinnati, Ohio, United States Dexian - Signature Consultants Full time

    Position Overview:Dexian - Signature Consultants is in search of a Compliance Risk Analyst to join our team.Key Responsibilities:Facilitates the establishment of a robust risk management framework.Oversees systems, databases, information, processes, and procedures.Recognizes and escalates issues that require attention to the appropriate department.Engages in...

  • Senior Risk Control Consultant

    3 months ago

    Cincinnati, United States Gallagher Full time

    Introduction: Indulge your passion for problem-solving and embrace the thrill of addressing risk head-on at Gallagher's global brokerage team. Join a family of diverse minds, united by a relentless pursuit of excellence. As part of our team, you'll be the architect of protection, safeguarding businesses and empowering their ambitions. Together, we'll build a...

  • Model Risk Governance Analyst

    1 week ago

    Cincinnati, United States Federal Home Loan Bank Full time

    General Summary: Assists in maintaining the Bank-wideModel Risk Management program (MRM) aimed at ensuring models and related processes comply with internal policies and regulatory guidance, reflect best practices for their use and operations, and adhere to a strong control environment. Conducts analysis and reporting of model risks to all stakeholders....

  • Consumer Credit Risk Analyst

    2 weeks ago

    Cincinnati, Ohio, United States Fifth Third Full time

    Position Overview:At Fifth Third Bank, we are dedicated to enhancing the banking experience. Our commitment to connecting talented individuals with rewarding opportunities is at the forefront of our mission.ROLE SUMMARY:The Credit Risk Analyst I plays a crucial role in the development of analytics and reporting aimed at identifying and assessing risks...

  • Consumer Credit Risk Analyst

    2 weeks ago

    Cincinnati, Ohio, United States Fifth Third Full time

    Position Overview:At Fifth Third Bank, we are dedicated to enhancing the banking experience. Our commitment to connecting talented individuals with meaningful opportunities is paramount. ROLE SUMMARY:The Credit Risk Analyst I is tasked with the development of analytical frameworks and reporting mechanisms to identify and assess risks associated with Consumer...

  • Consumer Credit Risk Analyst

    2 weeks ago

    Cincinnati, Ohio, United States Fifth Third Full time

    Enhancing Banking Excellence At Fifth Third Bank, we are dedicated to connecting talented individuals with exceptional career opportunities in the banking sector.POSITION OVERVIEW:The Credit Risk Analyst I plays a crucial role in formulating analytics and reporting mechanisms to identify and assess risks associated with Consumer Credit, including Direct,...

  • Vendor Quality Control Analyst

    4 weeks ago

    Cincinnati, United States Baxters North America Inc Full time

    Job DescriptionJob DescriptionScope of Job: The Vendor Quality Control Analyst is responsible for evaluating vendor operations, products, and services for compliance with government and company quality standards. Conducts audits and testing of products, materials, and processes to measure effectiveness and compliance with company expectations. Analyzes and...

  • Senior Credit Analyst

    1 day ago

    Cincinnati, Ohio, United States PNC Financial Services Group Full time

    About the RolePNC Financial Services Group is seeking a highly skilled and experienced Senior Credit Analyst to join our Vendor Finance organization. As a key member of our team, you will be responsible for analyzing credit risk and making informed decisions to support our business growth.Key ResponsibilitiesAnalyze credit risk and make recommendations for...

  • Examiner II

    2 months ago

    Cincinnati, United States Federal Reserve System Full time

    Company Federal Reserve Bank of ClevelandThe Federal Reserve Bank of Cleveland is part of the nation’s central bank and we’ve provided many opportunities for professional growth during our history. We’ve been named “One of Northeast Ohio’s Best Places to Work” by North Coast 99. This prestigious award honors organizations with outstanding...

  • Senior Credit Analyst

    1 week ago

    Cincinnati, Ohio, United States Western & Southern Financial Group Full time

    Job SummaryWe are seeking a highly skilled Senior Credit Analyst to join our team at Western & Southern Financial Group. As a Senior Credit Analyst, you will be responsible for analyzing and evaluating credit sectors within our corporate bond and loan portfolios.Key ResponsibilitiesConduct in-depth analysis of assigned credit sectors, including industry and...