Regulatory Risk Controls Analyst / Operational Risk Analyst ---- Remote & Onsite Twice a week ( LOCALS NEEDED)

THIS IS A DIRECT CLIENT REQUIREMENT !

Those authorized to work without sponsorship are encouraged to apply please.

Reach Shaily Sharma -- || 908-CALL-487-NOW-4334

Regulatory Risk Analyst / Operational Risk Analyst

Location : Remote and Onsite Twice A week ( Vienna, VA // Pensacola, FL )

Duration : Long-term ongoing with no end date

To review, analyze, and report on company’s risk, quality, service, and controls, to improve operational efficiency and effectiveness, mitigate risk and remediate operational and regulatory vulnerabilities. Conduct quality control review of risk assessments and controls testing results to ensure compliance with federal and state regulatory requirements, industry standards, and company operating procedures. Maintain and update Operational Risk procedural manuals, job aides, and tools. Develop standard risk assessment scopes and conduct re-scoping of already established reviews to ensure validity. Perform analyses to determine the root cause of process gaps. Monitor corrective action target dates to ensure prompt remediation and control implementation to comply with regulatory government agencies' requirements. Maintain data in the compliance monitoring platform to ensure adherence with regulatory government agencies requirements. Perform moderately complex/varied tasks with moderate impact and latitude.

Qualifications:

• Working knowledge and understanding of risk-based auditing techniques and methodologies

• Working knowledge of applicable federal and state regulations, company policies, and industry best practices

• Working knowledge of operational and regulatory risk controls concepts and practices

• Proven ability to plan, organize and effectively execute risk mitigation and process improvement initiatives

• Working knowledge of products, services, processes, requirements, and systems related to the business unit

• Ability to comprehend, analyze, interpret, communicate and apply government and financial industry regulations related principles and practices, and company instructions, procedures and policies

• Ability to work independently and in a team environment

• Effective communication with ability to exercise good judgement and tact in dealing with company senior management

• Exposure to collaborating across organizational boundaries and building partnerships across various functions

• Experience in managing multiple priorities independently and/or in a team environment to achieve goals

• Desired - Working knowledge of operational and regulatory risk controls, concepts and practices

• Desired - Working knowledge of company’s functions, philosophy, operations and organizational objectives

• Desired - Working knowledge of state and Federal laws; industry regulations, principles, and practices; and company policies that govern the business unit's products/services

• Desired - NCCO, CRCM, or other applicable compliance certification

• Effective project management skills

• Effective organizational, planning and time management skills

• Effective research and analytical skills

• Effective communication and negotiation skills

• Effective skill maintaining accuracy with attention to detail and meeting deadlines

• Effective skill at working with and communicating with all with all levels of employees and management within and outside the organization

• Advanced customer service focus and relationship management skills

• Effective skill using innovative thinking to solve problems and facilitate the decision-making process

• Effective word processing and spreadsheet software skills

• Effective presentation software skills

• Bachelor's Degree in Business Administration, Auditing, or related field or equivalent combination of training, education and experience

• Desired - Master's Degree in related field or equivalent combination of training, education and experience

Thanks,

Shaily Sharma

Zillion Technologies Inc.

Asst. Director Talent Acquisition

Reach Shaily Sharma -- || 908-CALL-487-NOW-4334

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