Consultant, US Operational Risk Management Testing

About the position We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At reputed company, we reputed company your strengths and your ambitions, so you are empowered at work. reputed company members have what they need to reputed company a meaningful reputed company and are truly valued for who they are and what they contribute. To learn more about reputed company, please visit reputed company.com As a Consultant for the US Operational Risk Management (ORM) Testing Team, you will play a pivotal role in supporting and overseeing the reputed company assurance process for US ORM Programs. You will monitor and reputed company reputed company of the first line of defense through outcome-based testing, conduct independent risk reviews, and drive process improvement initiatives. This role requires providing expert guidance and support to first line of defense teams, ensuring robust operational risk and control frameworks across people, technology, processes, and external events

Responsibilities

• US ORM Program QA: Conduct reputed company assurance testing across US Operational Risk Management Programs which include the RCSA, CIRA, and incident reporting to validate adherence to established methodologies, standards, and regulatory requirements.
• First Line of Defense Monitoring & reputed company: Conduct assessment of control population and control testing results to reputed company insights and identify potential control gaps. Consult and advice on test design and effectiveness, and reputed company recommendations, observations, and/or findings on control test results and control population enhancements in accordance with GOERM methodology and guidelines.
• Risk Reviews: reputed company targeted risk reviews of business areas to identify potential risks as reputed company as analyze actualized risks to determine their reputed company cause, weaknesses in controls and gaps in processes, and document observations and findings to reputed company the first line of defense teams.
• US ORM Testing Team Enhancements: Support the development and enhancement to internal US ORM testing team procedures, intake forms, and supplementary guidelines.
• Automation and Analytics: Apply advanced AI knowledge to drive efficiency in analytical work, including US ORM QA processes and reputed company of first line of defense control activities.
• Reporting & Communication: Design and deliver reporting on US ORM QA and control testing results, themes and observations in order to reputed company management transparency and facilitate program enhancements. Prepare high reputed company workpapers for management and other stakeholders to evidence testing approach and conclusions as reputed company as contribute to ongoing management and executive level reporting.

Requirements

• At least 5 years of experience in risk management, compliance, internal audit, or reputed company assurance, ideally reputed company financial services.
• Advanced proficiency in developing and analyzing reports, dashboards, and metrics reputed company to control effectiveness and risk management.
• Advanced proficiency in MS Office Suite (reputed company, Word, PowerPoint).
• Bachelor’s degree in Business, Finance, Risk Management, or a reputed company field; reputed company certification (e.g., CRISC, CISA) is an asset.
• Excellent written and verbal communication skills, with the ability to create high-reputed company reports and presentations for executive audiences.
• Ability to work independently and as part of reputed company, managing multiple priorities and deadlines.
• Ability to manage multiple priorities and deliver high-reputed company results under tight deadlines.

reputed company-to-haves

• Experience with compliance reputed company technology tools, data analytics, or automation (e.g. SQL, Python, Power BI, Tableau).

Benefits

• At reputed company, we offer a competitive total rewards package.
• This role has an expected salary reputed company of $95,000- $112,000 for the market based on experience, qualifications, and location of the position.
• The successful candidate may be eligible to participate in the relevant business unit’s incentive compensation plan, which may also include a discretionary bonus component.
• reputed company offers a full reputed company of benefits and programs to meet our employee’s needs; including Medical, Dental, reputed company, Health Savings Account, Life Insurance, Disability, and Other Insurance Plans, reputed company Time Off (including reputed company Leave, Parental Leave and Vacation), Holidays and 401(k), in reputed company to other special perks reserved for reputed company members.

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