Business Analyst

at Rose International
Location Charlotte, NC
Date Posted February 18, 2021
Category Default
Job Type Full-time


Position Title: Business Analyst

Position Number: 358948

Location: Charlotte, NC 28202

Position Type: Temporary

Required Skill Set:

CISSP, Finance, Risk Management

Position Description:

**Only U.S. Citizens and those authorized to work in the U.S. can be considered as W2 candidates.**
Title: Business Analyst
Location: Charlotte, NC 28202
(REMOTE During covid, MUST be able to work Charlotte, NC after covid is over)

Duration: 8 + months contract


Job Summary:

Needs to have experience with IT Control Testing and some type of audit or former control testing background. Requires knowledge of IT control frameworks.
Findings validation, RCSA review and challenge, review of control testing, compile workpapers, and assist with reporting

Job Summary:
Reporting to Operational Risk Business Risk Assessment team lead (Wholesale, Legal Entities, IT, Risk) responsible for executing the second line of defense Operational
Risk Management (“ORM”) business oversight and challenge activities across the Business Lines as assigned. This role will have a focus on Technology Risk.

Major Responsibilities:
• Lead and facilitate the Technology oversight meetings to review and discuss key operational risk topics (inclusive of emerging risks, critical initiatives, issues, etc.,)
and related items to accurately understand the Technology risk profile and trend and provide oversight and meaningful challenges
• Perform Technology risk assessment (i.e. oversight and challenge activities) to ensure that Technology has implemented and executed ORM programs (RCSA, Loss data, Scenario, KRM, Issue Management etc.,) in accordance with the firm’s policy, and various program requirements
• Communicate issues/observations identified from the assessment with Technology and provide recommendations/request Technology’s review and actions to remediate as necessary
• Ensure the results of all work performed is documented in accordance with the program requirements (Procedures, Execution Guidelines and related) prior to due date, well supported with underlying details and is ready for independent review upon request
• Be a central point of contact when perform analysis and identify root causes related to ORM programs, process and controls. Work with the Business Line and the second line of defense (when applicable) to address those issues, measuring and tracking progress in remediation
• Work with the second line of defense (e.g. ORM programs, Compliance, Fraud, Sales Practice, Information Risk Management, Business Continuity, and Third Party) in coordinating and executing on the above requirements
• Prepare quarterly/periodic reporting of the Technology ORM program execution that provides a clear and concise view of the Technology ORM program execution status and any issues/key items that may require management’s attention
• Support the team lead/Program on Audit and or Regulatory exam preparation and review to address inquiries and submit the requested documentation/information adequately and timely
• Stay abreast of industry developments in operational risk management/Banking
industry in general to ensure the second line risk assessment and challenge program accounts for new practices
Support initiatives on development/enhancement of the program and or ORM related

• Bachelor’s degree in Technology, Business, Finance, Economics, Accounting, or related field. MBA preferred.
• 10 -15 years’ experience in operational risk management, internal audit, management consulting or related field, including 7 years work related to risk management.
• Experience in control testing techniques and documentation
• Strong knowledge of technology risk management, regulatory requirements and industry practices
• Relevant certification preferred: CISSP, CISA, CRISC, CGEIT, etc.
• Strong Technology Risk or IT Audit experience
• Broad view of the financial services industry
• Strong knowledge in ORM Programs including (but not limited to): RCSA, Loss data, Scenario Analysis, KRM/KRI and Issue Management
• Understanding of banking regulatory agency expectation/requirements on operational risk management
• Strong ability to analyze data and trends and prepare meaningful reports
• Demonstrated ability to manage workloads and prioritize deliverables
• Strong written and verbal communication skills, Comfortable presenting the results of the assessment to Technology management and provide independent challenges when different view exists
• Good interpersonal skills to build and manage relationships with Technology as well as various second line of defense groups
• Strong work commitment and works well in a fast-paced and dynamic environment

For information and details on employment benefits offered, visit here . If you have any questions/concerns, please contact our HR Department via our secured website .

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