Banking Compliance Analyst Position

Join a leading financial client as an Audit & Compliance Analyst focusing on banking operations. This role involves risk and control testing, ensuring compliance, and improving processes in a dynamic environment.
In this position, you will execute internal control testing and assess risk across various business units. You will also engage with stakeholders to strengthen control environments while analyzing Key Risk Indicators and conducting detailed documentation of findings. A strong understanding of governance and advanced Excel skills are vital.
Key Responsibilities:
• Conduct internal control testing to ensure compliance
• Lead development of control-testing programs
• Document key controls and exceptions thoroughly
• Analyze and report on Key Risk Indicators
• Collaborate on remediation of control deficiencies
Requirements:
• Background in Risk and Control Self-Assessment
• Knowledge of governance and compliance frameworks
• Experience with audit o...