Title: Business Risk and Control Consultant
Position Type: Contract on W2
Location: New York, NY / Hybrid
Job Description:
- Business Risk and Control (BRC) is a 1st line of defense Operational Risk team responsible for identifying, assessing, monitoring, and controlling operational risk for all businesses and legal entities across Client U.S. Operations. The Business Risk and Control team collaborates with the various business/entities and related support functions to manage operational risk and conducts reporting at the business line/entity level. Business Risk and Control is responsible for managing and implementing the Internal Control Testing program, which assesses key controls across the firm for both design and operational effectiveness.
- Internal controls serve as a component of the first line of defense in mitigating risks, maintaining the integrity of financial and accounting information, promoting accountability, and preventing fraud. As such, they are an integral component day-to-day execution of its business operations. In order to align with industry best practices and ensure the firm maintains a robust control environment, has developed a first line, risk based Internal Controls Testing (ICT) Program.
Knowledge, Skills, Abilities:
- Bachelor's degree required
- Operational Risk, BCP, TRPM, or Audit for a Bank/Financial Institution experience preferred
- Strong ability to track organize and analyze data
- Proficiency in MS Word, Excel, and PowerPoint
- Effective interpersonal skills to communicate and work well with various business lines
- 3 years experience minimum.
- Excel, Data Analysis, ORM (Operational Risk Management), Internal Controls & Documentation