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Our Business Controls Office is responsible for managing Operational, Regulatory, and Compliance Risks within our Retail Bank's 1st Line of Defence. We are seeking a highly skilled Business Controls Analyst to join our team on a 12-month fixed term contract.
In this role, you will be responsible for assisting COO teams in identifying and managing non-financial risks (operational, regulatory, and compliance) aligned with our Risk Appetite Statement, policies, and regulatory obligations.
Main Responsibilities:- Support COO teams in identifying and managing non-financial risks.
- Monitor and track non-financial risk items (Issues and Events) and ensure timely completion according to policy and procedure.
- Perform Key Control Testing (KCT) in line with the annual KCT plan and report findings to management.
- Manage data quality and QA activities across systems, including developing best practice guidelines.