Senior Analyst, Risk and Controls Group

What is the opportunity?

Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are among a small group of highly rated global banks and are recognized time and time again for our financial strength, market leadership and philanthropic work.

Our client has a processing centre of operational excellence supporting 10 countries across three geographical time zones employing a Global Operating Model to maximise efficiencies across times zones and supports a 24/5 operational capability. The objectives for Malaysia are to enhance the scalability of their global operations, improve service quality via their ‘centres of excellence’ and to implement/leverage standardised processes globally.

You will be supporting APAC region, working hours would be between 9am-6pm. However, flexibility is required to support business needs.

What will you do?

• Lead/coach a team of 2-5 analysts in managing 2LOD control program initiatives.
• Demonstrate strong management skills to effectively lead and engage a team of Analysts to execute risk and control evaluation activities (e.g. review and challenge, controls testing).
• Demonstrate advanced level of risk management knowledge to facilitate and support Functions in identification and assessment of risks and controls within functions.
• Create and manage risk assessment and control evaluation coverage plans and metrics.
• Perform, review, and sign-off on control evaluation work papers and results.
• Maintain RCG tools and archive systems.
• Exhibit high attention to details in identifying, aggregating, and communicating issues and control gaps to RCG Senior Management and other stakeholders.
• Prepare refined and polished reports and memo, including issues and proposed action plans to Functions and RCG Senior Management using strong writing skills.
• Develop and execute different testing programs aligned to ICMP and regulatory reporting requirements.

What do you need to succeed?

Must-have

• 3-5 years work experience in areas of risk management, compliance, audit or consultancy.
• Previous experience in control testing and capital planning is a plus.

Nice-to-have

• Advanced knowledge of risk management best practices and control testing.
• Strong communication and management skills.
• Strong knowledge of financial services environment.
• Strong command of English language.

What’s in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

• A comprehensive Total Rewards Program including performance based bonuses, flexible benefits, and competitive compensation
• Leaders who support your development through coaching and managing opportunities
• A world-class training program in financial services
• A collaborative dynamic culture where personal initiative and hard work are recognized and rewarded