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Operational Risk and Controls Oversight Business Controls - Senior Financial Analyst

In United States

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Operational Risk and Controls Oversight Business Controls - Senior Financial Analyst   

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JOB TITLE:

Operational Risk and Controls Oversight Business Controls - Senior Financial Analyst

JOB TYPE:

JOB SKILLS:

JOB LOCATION:

Charlotte, NC United States

JOB DESCRIPTION:

The Operational Risk and Control Oversight (ORCO) Treasury Business Controls team is part of the CFO ORCO team within the Global Financial Control group. The primary focus of the team is to provide advisory, analysis, design, and execution of activities intended to achieve an effective control environment; performing validations; assisting in audits and regulatory exams; assisting and advising in identifying and escalating issues; ensuring processes are appropriately mapped with relevant controls; and partnering across the organization to drive remediation. This team also provides Quality Assurance work in support of regulatory changes regarding Capital and Liquidity. Key priorities for the team are to provide affirmative evidence supporting ongoing compliance with enterprise policies and standards, including applicable regulatory and reporting requirements. Additionally, this team supports execution of Treasury Control Framework, including process and control design assessment, compliance with enterprise control frameworks and programs, various strategic projects and to assist in execution of the Treasury Business Control group's administrative tasks and routines.  This team's business partners include various groups through the CFO Group, especially the Treasury organization, as well as GT&O, and Risk and Compliance teams. The teammate in this role is responsible for: Assist in the designing of operational effectiveness testing to ensure ongoing compliance with Basel rules (Liquidity and Capital) Participating in discussions with process and control owners to develop approaches to resolve gaps, and/or address weaknesses or deficiencies when necessary Identifying documents and maintaining evidence supporting process and controls objectives Participation on teams conducting the validation work Engaging key business partners to facilitate completion of assigned deliverables and explain results Throughout the tenure of the role, the teammate should gain exposure and acumen in various regulations/policies and business processes/controls relied upon for compliance with these regulations and policies across the Corporation Ability to work in large team and work on long term projects while maintaining flexibility on deliverables   Required Skills and Experience: Bachelor's Degree or equivalent experience 3-5 years of large complex banking experience, preferably Corporate Treasury at a financial institution Operational risk, compliance risk or audit experience also beneficial Excellent communication and presentation skills Experience in a centralized cross-functional role, coordinating across many groups and presenting relevant information / results   Desired Skills and Experience: MBA, CPA, CFA or equivalent Governance and oversight experience Regulatory Reporting Treasury Controls Experience Quantitative estimation experience Comfort with complex financial products Big 4 experience auditing large complex bank Understanding of financial instruments Experience working with complex data sets   Client Commitment to Diversity and Inclusion We're a culture that: Believes in responsible growth and has a proven dedication to supporting the communities we serve Provides continuous training and developmental opportunities to help people achieve their goals, whatever their background or experience Believes diversity makes us stronger, so we can reflect, connect to and meet the diverse needs of our clients and customers around the world Is committed to advancing our tools, technology and ways of working. We always put our clients first to meet their evolving needs  

Position Details

POSTED:

Dec 07, 2022

EMPLOYMENT:

INDUSTRY:

SNAPRECRUIT ID:

S16583616818368103

LOCATION:

United States

CITY:

Charlotte, NC

Job Origin:

OORWIN_ORGANIC_FEED

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The Operational Risk and Control Oversight (ORCO) Treasury Business Controls team is part of the CFO ORCO team within the Global Financial Control group. The primary focus of the team is to provide advisory, analysis, design, and execution of activities intended to achieve an effective control environment; performing validations; assisting in audits and regulatory exams; assisting and advising in identifying and escalating issues; ensuring processes are appropriately mapped with relevant controls; and partnering across the organization to drive remediation. This team also provides Quality Assurance work in support of regulatory changes regarding Capital and Liquidity. Key priorities for the team are to provide affirmative evidence supporting ongoing compliance with enterprise policies and standards, including applicable regulatory and reporting requirements. Additionally, this team supports execution of Treasury Control Framework, including process and control design assessment, compliance with enterprise control frameworks and programs, various strategic projects and to assist in execution of the Treasury Business Control group's administrative tasks and routines.  This team's business partners include various groups through the CFO Group, especially the Treasury organization, as well as GT&O, and Risk and Compliance teams. The teammate in this role is responsible for: Assist in the designing of operational effectiveness testing to ensure ongoing compliance with Basel rules (Liquidity and Capital) Participating in discussions with process and control owners to develop approaches to resolve gaps, and/or address weaknesses or deficiencies when necessary Identifying documents and maintaining evidence supporting process and controls objectives Participation on teams conducting the validation work Engaging key business partners to facilitate completion of assigned deliverables and explain results Throughout the tenure of the role, the teammate should gain exposure and acumen in various regulations/policies and business processes/controls relied upon for compliance with these regulations and policies across the Corporation Ability to work in large team and work on long term projects while maintaining flexibility on deliverables   Required Skills and Experience: Bachelor's Degree or equivalent experience 3-5 years of large complex banking experience, preferably Corporate Treasury at a financial institution Operational risk, compliance risk or audit experience also beneficial Excellent communication and presentation skills Experience in a centralized cross-functional role, coordinating across many groups and presenting relevant information / results   Desired Skills and Experience: MBA, CPA, CFA or equivalent Governance and oversight experience Regulatory Reporting Treasury Controls Experience Quantitative estimation experience Comfort with complex financial products Big 4 experience auditing large complex bank Understanding of financial instruments Experience working with complex data sets   Client Commitment to Diversity and Inclusion We're a culture that: Believes in responsible growth and has a proven dedication to supporting the communities we serve Provides continuous training and developmental opportunities to help people achieve their goals, whatever their background or experience Believes diversity makes us stronger, so we can reflect, connect to and meet the diverse needs of our clients and customers around the world Is committed to advancing our tools, technology and ways of working. We always put our clients first to meet their evolving needs  


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