Compliance and Risk Analyst III-BCBS 239

Job Title: Compliance and Risk Analyst III-BCBS 239

JOB ID: 20-02891


State: NC

Compliance and Risk Analyst III-BCBS 239 (Remote Project, then Charlotte) 
Large Enterprise Banking Company
Provide support on Data Risk Management Oversight activities
Develop sample based testing requirements and execute test for control effectiveness
Perform on-going independent testing and validation of data management controls, artifacts and evidence
Support the execution of independent validation protocols that are risk based and ensure the banks risk data aggregation and reporting process are adequate and aligned with BCBS principles.
Validate and assess compliance by performing deep dives on artifacts / evidence collected from Chief Data Office
Support the preparation of validation reports, discuss results, and provide recommendations for improvements

Job Requirements:
Experience of 5-7 years in risk, data governance, and/or data management
Experience of 5-7 years in control testing (development and execution)
Understanding of banking regulatory agency expectation/requirements on operational risk management
Knowledge of banking business, policies, processes, procedures, and systems
Knowledge and understanding of BCBS 239 principles
Knowledgeable of RCSAs
Adequate understanding of regulatory environment in banking
Excellent collaboration skills and ability to work in a fast-paced environment
Good analytical skills and sound judgement
Excellent communication skills, both oral and written, with the ability to document conclusions
Team Player, Detail oriented, Pro-activeness and self-starter
Qualified candidates please apply!

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