The compl bus control intmd anlyst is a developing professional role.
deals with most problems independently and has some latitude to solve complex problems.
integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.
good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family.
applies analytical thinking and knowledge of data analysis tools and methodologies.
requires attention to detail when making judgments and recommendations based on the analysis of factual information.
typically deals with variable issues with potentially broader business impact.
applies professional judgment when interpreting data and results.
breaks down information in a systematic and communicable manner.
developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information.
moderate but direct impact through close contact with the businesses' core activities.
quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.
*responsibilities*:
- contributes to the resolution of cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.
- utilizes the issue management processes and project management methodology from the initiation, planning, control requirements, execution, and closing phases of each issue.
- may support any area of the business (organizationally, regionally or product-wise) from an issue/project perspective.
- liaises with senior business level officers, legal, risk, and compliance regarding complex matters.
- conducts targeted, mandatory or ad hoc control tests & reviews for a department or group.
- resolves problems or transactions where expertise is required to interpret problems/transactions against policies, guidelines or processes.
- analyzes documentation and processes to ensure risks and control points are properly addressed, and are in accordance with risk and control self-assessments policies.
- contributes to work flow or process change and redesign.
- may be accountable for regular reporting or process administration.
- forms a strong understanding of specific function or area.
*qualifications*:
- 2-5 years of relevant control and/or project experience
- high attention to detail and quality
- consistently demonstrates clear and concise written and verbal communication skills
- proficient in microsoft office with an emphasis on ms excel
- demonstrated analytical and problem-solving skills.
- effective planning and organizational skills
- proven ability to make sound business decisions
- experience in creating and implementing processes that result in improved business performance
- ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of view
*education*:
- bachelor's/university degree or equivalent experience
*business risk analyst - mca coordinator c11*
*responsabilidades*:
- actúa como verificador de calidad de los nuevos procesos y los resultados de monitoreo cada trimestre para detectar inconsistencias en umbrales o falta de evidencia y preparar informes y presentaciones mensuales para la alta gerencia.
- gestión de riesgos
- es importante que cuente con experiência en el mapeo de procesos, identificación de riesgos, diseño e implementación de controles.
- revisar, analizar e informar eventos de fraude para identificar modus operandi y garantizar que el negocio tenga planes de acción, proyectos o acciones correspondientes para mitigarlos.
- realizar presentaciones e informes ejecutivos a la alta gerencia.
- ejecutar, mensualmente/trimestralmente, el programa mca que incluye todas las pruebas de control críticas y pruebas de kri/ori para unidades de negocios para desarrollar y mantener un programa de control sólido.
- revise todos los procesos comerciales para garantizar que los controles identificados estén vigentes y efectivos dentro del programa mca, para mitigar cualquier riesgo regulatorio/de cumplimiento como se indica en la matriz de cumplimiento comercial.
- trabaje en estrecha colaboración con todos los propietarios de procesos para garantizar que todas las unidades definan las herramientas de monitoreo de mca, que pueden utilizarse para mitigar los riesgos, dentro de sus procesos y funciones relevantes.
- mantener las bibliotecas de proceso, riesgo y control de mca actualizadas
- revisar las bibliotecas de riesgos de mca con los propietarios de procesos, incluida la clasificación de riesgos, los controles clave y la metodología de prueba de control crítico durante el primer trimestre de cada año y periódicamente durante todo el año.
- identificar y comunicar oportunidades de mejora de procesos a los jefes de negocios y propietarios de procesos para garantizar un entorno de