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Risk Control Compliance Specialist

1 month ago

Reston, Virginia, United States Mindlance Full time

Job Title: Risk and Control Testing

Location: Hybrid

Duration: 12 Months

Job Description

Responsibilities:

Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy, and Control Inventory.

Contribute to the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future events and where similar risk exposure might exist.

Support the review and challenge process, within the FLUs, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, handling deficiencies, and escalating issues for resolution.

Contribute to the timeliness, accuracy, and completeness of the MCA through controls prior to the execution of a process (QC).

Assist in the monitoring of the adherence to the MCA Standard through controls after the execution of a process (QA).

Be part of the process to identify, assess, record, and respond to Operational and Compliance Risk events, ensuring these are captured accurately, timely, and in accordance with requirements.

Coordinate risk and control responsibilities and ensure accountabilities are embedded within FLUs, including providing training and leading by example.

Support with standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management.

Apply knowledge of the business, products, or services to identify and implement control points and processes throughout the business.

Qualifications:

5+ years of experience.

5+ years' experience in financial services.

Consistently demonstrates clear and concise written and verbal communication skills.

Effective organizational influencing skills required.

Third-party vendor management preferred. Demonstrated ability to lead global team efforts.

Excellent problem-solving skills. Ability to see the big picture with high attention to critical details.

Demonstrated ability to develop and implement strategy and process improvement initiatives.

Education:

Bachelor's/University degree, Master's degree preferred.

Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.