**MUST BE ABLE TO INTERVIEW ONSITE 3/24 or 3/26
Tampa, FL - hybrid 2 days onsite/ week
End Date: 6/30/25, possible extension/conversion
Interviews will be ONSITE in Tampa (Monday/Wednesday only)
Risk and Controls Analyst OR AML Analyst OR KYC Analyst
• Will receive test scripts > review MCA/RCSA controls
• Operational risk
• Strong auditing, KYC skills
• MCA/Risk Control background a plus
• Testing 35 controls/month
• Team of 14 (3 testers in Tampa, 6 testers in Mexico, 1 tester in Belfast)
• Adaptable, flexible, analytical, attention to detail
• Potential for extension and conversion
• Hybrid in Tampa – in office Monday and Wednesday
• **Onsite interviews** - Monday and Wednesday ONLY
Business Risk Intermediate Analyst
The Client organization is dedicated to empowering our clients' growth by deeply understanding and anticipating their needs and by harnessing the full power of Client. The organization takes a firmwide view of our client strategy, segmentation and coverage model to ensure every client receives the same high-quality coverage and delivery of services from every part of Client.
Client continues to enhance its business control and governance framework by building out Client is a 1st Line of Defense, to house and consistently manage MCA & control activities performed across its Client organization. Client was established with the objective to provide an integrated "end-to-end” identification, measurement, management, and monitoring for the various Client businesses across the Global enterprise. This role will report into the In-Business Central Controls & Enhancement Lead in the Client Organization CAO and will focus on testing and enhance the control framework and becoming the subject matter expert in specific areas. This also includes assisting in the development of strategic solutions to address any deficiencies in the wider Client Org monitoring controls framework (e.g., RCSA/MCA, Issues Management) and ensure compliance with regulatory requirements and with firm Policy and Standards Global
The Business Risk Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.
Responsibilities:
• The primary function of this position is the timely execution of the Managers Control Assessment (MCA) program. The responsibilities include planning, testing and reporting.
• Test and monitor key controls which have been identified for each product line and document results.
• Liaise with business and line control officers on any deficiencies or control gaps as well as ensuring appropriate remedial actions are in place where deficiencies are identified.
• Document, implement and execute Corrective Action Plan (CAP) for management of control issues
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Banking, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
• 2-5 years relevant experience in risk, compliance, audit or regulatory functions.
• Experience in working with the various risk and control systems and reporting requirements
• Project management skills. Excellent organizational skills, ability to prioritize and adapt to change.
• Problem solver with the ability to translate plans in actions
• Consistently demonstrates clear and concise written and verbal communication skills
• Proficient in Microsoft Office with an emphasis on MS Excel
• Self-motivated and detail oriented
Education:
• Bachelor's/University degree or equivalent experience