Senior Analyst-Control Management

Key Responsibilities :

• Root Cause Analysis & Investigation :
• Partner with business and risk stakeholders to investigate incidents and perform root cause analysis for recurring operational risk issues.
• Documentation Quality Assurance :
• Perform quality checks to ensure issue / ORE documentation meets standards for completeness, accuracy (e.g., urgency, severity, and impact), and alignment with internal guidelines.
• Remediation Support :
• Contribute to the remediation lifecycle, including :
• Tracking progress of remediation efforts
• Validating the efficacy of solutions
• Supporting status updates to key stakeholders and leadership
• Issue & Event Oversight :
• Ensure proper record-keeping and transparent documentation of issues, OREs, and associated action plans in governance systems.
• Control Weakness & Trend Analysis :
• Analyze trends and patterns across issues and events to identify systemic risks and opportunities for control enhancements.
• End-to-End Issue Resolution Process :
• Support the full E2E issue resolution process within the Business Unit (BU), including root cause analysis, action planning, validation, and closure activities.
• Sample Testing :
• Perform sample testing to confirm remediation actions are effective and sustainable.
• Insights & Best Practices :
• Assist in identifying and sharing lessons learned, trends, and risk mitigation strategies across the broader enterprise to enhance operational resilience.

Required Qualifications :

Preferred Qualifications :

Skills Required

Trend Analysis, Documentation, Finance, Business, Risk Management