Our client, a top tier Management & Strategy Consulting firm if looking for several Operational Risk; Risk & Control Self-Assessment (“RCSA”) specialists to support various Operations at a top-tier US Bank.

Essential Requirements and Responsibilities :

• Meaningful knowledge across enterprise risk management framework, including RCSA, risk identification, risk appetite and strategy, monitoring activities, testing,
• process and controls, risk analytics and governance.
• Design and develop complex analysis and reporting which evaluates the adequacy and effectiveness of policies, procedures, systems and internal controls.
• Experience in Financial Services working in consumer lending (CL noted but touches CIB, CSBB and WIM) with understanding of industry issues, frameworks and
• emerging risks.
• Experience in complex regulatory environment program support in second line perspective.
• Explore design, test and validate high level operational risk and regulatory remediations strategies, quality and data.
• Provide up-front data discovery and analytic supporting operational risk analytics, define and implement data strategies for identifying root cause and issue and remediation surveillance.
• Experience in gathering, analysing and interpreting large datasets and advising strategies based on research of performance metrics and population distribution/trend.
• Experience in Payments and Cards