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Consumer Banking Risk Monitoring Analyst

  • Location: Glen Allen, Henrico, Virginia
  • Job Type:Contract

Posted about 1 month ago

  • Expiry Date: 20 September 2021

About Our Client :Our client is currently one of the largest banks in the Northeast, with branches spanning from Chicago to Vermont.  The bank is one of the leading provider of loans and mortgages to individuals and business in the markets they serve.  With over 1,500 branches within their network, our client has been a trusted name in banking since the 1800’s and currently has over $130 billion in holdings.   

Job Description:

  • Along with the first line risk teams, responsible to define the target state for monitoring and testing for assigned products, processes and services.

  • Under direction, the Analyst will complete control monitoring and testing for one or more lines of business and/or products.

  • Working within established timelines, the Analyst will deliver control testing and risk monitoring activities which are critical to determining control environment effectiveness.

  • The Analyst will gain an understanding of business processes and will develop fundamental control assessment skills.

  • Assist in the completion of control monitoring and testing activities for one or more areas within the Consumer Banking Division.

  • Building strong relationships with the Risk Managers and business line management, across the various business lines; sharing monitoring and testing outcomes.

  • Proactively identify & communicate Risk deficiencies, operational efficiencies, Key Risk and Control Indicators (KRI’s / KCI’s), and Continuous Monitoring opportunities.

  • Document RCSA (Risk Control Self-Assessment) results in system of record. Demonstrate knowledge of Divisions processes and control monitoring skills through increased independence on work tasks while maintaining quality.

  • Maintain up-to-date understanding of business processes along with regulatory, statutory and legislative requirements for risk management and controls 

Skills and Competencies:

  • 2 years Risk monitoring and testing experience

  • Experience using GRC, Wdesk, Office 365 are a nice to have but not required

  • Knowledge of banking products and operations; regulatory requirements; and key processes, controls and exposure areas a plus

  • Experience delivering under tight deadlines while maintaining quality standards

  • Excellent business writing skills

  • Excellent interpersonal skills

  • Proficient use of MS Word, MS Excel and PowerPoint and Visio

  • Bachelor's Degree: Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field or equivalent work experience.

About ASK: ASK Consulting is an award-winning technology and professional services recruiting firm servicing Fortune 500 organizations nationally. With 5 nationwide offices, two global delivery centers, and employees in 42 states-ASK Consulting connects people with amazing opportunities

ASK Consulting is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all associates.