Job ID: 02491

A major global bank is seeking an Associate in their Corporate Risk Management Department/Operational Risk Management Department. The ideal candidate will have 5-7 years of experience in Control Assurance, Risk Management and Project Management with a strong knowledge of Control Self-Assessment (CSA), Payment System Risk assessment process and possess a solid understanding of control evaluations and risk based control assessment for banks. Strong MS Access/Excel skills are required and SQL is a plus. This position is located in New York, NY

About the Job:

Assist in managing the execution of the Control Self-Assessment (CSA) for all businesses within the Americas, including risk assessment and CSA plan for the Bank’s Branches.
Provide training to business units on CSA framework
Provide consultation to businesses/departments throughout the entire CSA process.
Consolidate CSA for approval by Executive Management. Communicate and report to Head Office as required.
Coordinate and integrate the results of the CSA with the Head Office GCSA framework, consolidate the results for HQA and report the results to Head Office.
Supervise the execution of the Bank’s Payment System Risk (PSR) assessment process and ensure that it meets the Bank’s PSR policy requirements.
Develop regulatory assessment programs and coordinate with businesses to provide their assessments of the control environment.
Perform internal control targeted reviews of various business units.
Develop adequate policies and procedures for CSA Framework and PSR assessment processes

Please send qualified resumes to carol@colemancompany.net and reference Job ID: 02491