First Line Risk Sr Analyst

4 weeks ago


Étreux, Hauts-de-France, United States Citizens Full time

Job Summary

Citizens is seeking a highly skilled First Line Risk Sr Analyst to join our team. As a key member of our risk management team, you will be responsible for executing the control monitoring program for multiple complex lines of business and/or products.

Key Responsibilities

  • Partner with Risk Managers to execute the control monitoring program.
  • Work within established timelines to deliver control self testing and key risk indicator monitoring.
  • Assess material controls and monitor proper escalation procedures to ensure compliance with key rules and regulations.
  • Keep the Risk Manager apprised of testing progress and provide an opinion on control effectiveness results.
  • Collect and analyze control monitoring results for management use.
  • Participate in the Risk and Control Self Assessment (RCSA) process and create process maps.
  • Conduct testing and determine if enhanced controls are effective to support issue closure.

Requirements

  • 2-4 years' experience in a QA/QC, Risk monitoring and testing, or Risk Management environment.
  • Intermediate knowledge of internal controls and risk assessment, as well as regulatory requirements.
  • Knowledge of banking products and operations, and key processes, controls, and exposure.
  • Experience delivering under tight deadlines while maintaining quality standards.
  • Excellent business writing skills and interpersonal skills.

Work Schedule

40 hours per week, Monday-Friday hybrid schedule with a minimum of 3 days in the office and 2 days remote.


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