Process Analyst - Risk and Compliance

About the Role

Join a leading banking institution as a Process Analyst in the Risk/Compliance domain. This pivotal role involves supporting key operational risk programs, overseeing risk governance frameworks, and collaborating closely with senior leadership to enhance risk management effectiveness.

Key Responsibilities

• Manage and support the Key Indicator program to ensure compliance with Operational Risk Management policies and frameworks.
• Coordinate the preparation and timely submission of periodic dashboards for senior management review.
• Work collaboratively with stakeholders to onboard and sustain Key Risk Indicators (KRIs).
• Perform testing of critical controls and regulatory requirements to detect internal control deficiencies.
• Analyze and monitor exceptions, tracking them through to resolution.
• Lead the development and implementation of remediation plans targeting identified control weaknesses and root causes.
• Optimize testing procedures including applying appropriate sampling methodologies to improve efficiency.
• Partner with business units to enhance control measures and address documentation shortfalls.
• Contribute to ad-hoc risk and control projects and strategic initiatives.
• Promote a supportive team environment through clear communication and sharing of expertise.

Required Qualifications and Skills

• University degree or equivalent professional experience.
• Minimum of four years' experience in governance, risk management, control, audit, or compliance environments.
• Strong understanding of governance, risk, and control frameworks and methodologies.
• Familiarity with audit procedures, testing techniques, and banking controls.
• Competence in data analysis, reporting tools, and advanced proficiency in MS Office suite including Excel, PowerPoint, Word, and Visio.
• Excellent communication skills, both written and verbal.
• Proven ability to work independently as well as collaboratively within a team.
• Demonstrated sound judgment and decision-making capabilities.
• Skillful in analyzing complex data, prioritizing tasks, and meeting deadlines.
• Maintains confidentiality and discretion handling sensitive information.
• Experience or knowledge of wholesale banking operations is advantageous.
• Confident in presenting information to senior executives.

Preferred Skills

• Experience using PowerApps is considered a plus.

Additional Information

BeachHead values diversity and inclusivity and encourages applications from candidates of all backgrounds regardless of race, color, religion, national origin, sex, age, or disability status. The recruitment process may incorporate technology-assisted tools such as automation and AI for resume screening and candidate matching, but final hiring decisions are made by human recruiters. This position may be filled at any time and the listing may be removed without notice once filled.