Operational Risk Analyst

Contract: 12 Months Business Overview: CIB Americas Operations comprises three operations lines: Global Banking Operations (Middle and Back Offices for Trade Finance, Supply Chain and Credit products), Global Markets Operations (Middle and Back Offices for Fixed Income, Foreign Exchange, Equities and Derivatives products) and Client Engagement & Protection (which includes Client Due Diligence, Client Service and Client Referential)CIB Americas Operations - Operations Permanent Control (OPC), within the CIB Americas ITO Chief Conduct and Controls Office (CCCO) is mandated with driving the awareness and application of the following core elements of control and supervision throughout a scope that comprises Global Markets Operations, Global Banking Operations, Client Engagement & Protection, for North America. Specifically, Facilitates control governance by evaluating, maintaining and enhancing the Operational Risk Control frameworkOwns the centralized view of the Operational Risk control framework, with responsibility to streamline, secure and deploy the control frameworkEnsure all CIB Operations controls are exhaustively and continuously mapped in the CIB Operations control and risk information applicationMonitors Key Risk IndicatorsMonitors and acts as escalation point for Incidents, Audit Recommendations, and Operational ProceduresPerforms granular and systematic quality assurance control reviews of Level 1 operational procedures, controls and supervisory responsibilities of all CIB Operations teams, Business Continuity Management and Corporate SecurityOPC has a fully segregated reporting line, with no responsibility for operational productionResponsibilities:Perform risk self-assessment (analysis of processes, risks and controls mapping, quantification of potential incidents), perform set up of corrective actions and formalize the control planPerform preliminary risk assessment of the operational risk incurred by the new activity and ensure adherence to the applicable policies and proceduresParticipate in the definition and implementation of permanent control plans. Participate in the definition and implementation of an appropriate governance and process to implement an effective follow-up of recommendations assigned to auditeesProvide analysis and reports based on Key Risk Indicators and results of controls performed by the various controls and process ownersContribute to methodology standards and tools, according to Operations Lines specificities and support the implementation of toolsConduct sessions on risks and controls, with purposes related to awareness, risk sensitization and knowledge sharingAct as an entry point for all second Line of Defense (LoD) requests (reporting, control plans) and contribute to the definition of a common action planMinimum Qualifications:Capacity for analysis, research and synthesis of causal patterns across disparate businesses, functions and geographiesExceptional communication skillsChange agent with exemplary attitude: - innovative, enthusiastic, rigorous, execution orientedOrganized and adept at managing competing deliverablesEthical and control orientedStrong team skills but comfortable working independently with clear directivesExcellent desktop skills – including Excel, Word, PowerPoint and SharePointA minimum of 1+ years of experience in a similar rolePreferred Qualifications:A minimum of 3+ years of experience in a similar role (Financial Services, with a Finance, Risk, Operations, Audit and or Business Management background). Experience in Capital Markets is an assetUniversity degree or equivalent required Finance, Business, Risk, Audit or similarGood knowledge of banking operational products, process flows and controlsAbout US Tech Solutions:US Tech Solutions is a global staff augmentation firm providing a wide range of talent on-demand and total workforce solutions. To know more about US Tech Solutions, please visit www.ustechsolutions.comUS Tech Solutions is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.Recruiter Details:Sapna SinghEmail: sapna.s@ustechsolutionsinc.comJob ID: 25-53314