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Business Analyst/Risk Officer

  • Location: TAMPA, Florida, 33610
  • Job Type:Contract

Posted 25 days ago

Terrific 12+ month contract opportunity in Tampa, FL Business Analyst/Risk Officer. The Business Office Senior Analyst and Risk Officer is a seasoned and strategic professional responsible to assist on the oversight, reporting, and management of risk, control and regulatory processes. Will be responsible to perform all activities and tests required for Management Control Assessment (MCA) process and BRCC, support the coordination of information security, development/enhancement of control metrics, and implementation of any new regulations impacting the production support business. This role offers the opportunity to liaise with Senior Leadership team and Risk Management to lead risk management and controls implementation efforts, process improvement, and to contribute to organizational strategy.
 
Day-to-Day Responsibilities:
  • MCA testing and reporting - key objective is to ensure all gaps identified are address.
  • CAP management; ensure all CAPS are properly opened, and closed on a timely manner.
  • Ensure corrective actions are implemented and closed on a timely manner.
  • Lead and/or support Cross Border Clearance program activities, including creating and managing clearance requests to completion through CBAT application and partnering with CBDC and Business subject matter experts in order to meet established service level targets.
  • Leveraging reports, dashboards and other information to effectively manage and monitor closure of open actions prohibiting clearance.
  • Support the relationship with Compliance team.
  • Ensures internal reviews and external examinations are well managed with clearly evidenced controls.
  • Provided support of assigned business area by attending and participating in business meeting routines to provide control related updates to the team and learn about any new initiatives the team will need to support.
  • Ad hoc control / audit related requests as needed.
  • Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment and the Annual Risk Assessment process.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding the company, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  • Ensures project completion, special assignments, and other ad hoc activities as required.
  • Has the ability to operate with a limited level of direct supervision.
 
Qualifications:
  • 6-10 years relevant work experience in Business Risk & Controls.
  • 5+ years’ experience in financial services.
  • Strong verbal and written communication skills required.
  • Superior inter-personal skills and decision-making judgment.
  • Team building and problem-solving skills.
  • Project management and governance experience with demonstrated ability to achieve and exceed critical milestones.
  • MS Excel, Power Point and Strategic Reporting a plus.
  • Bachelor’s degree.
  • Knowledge of industry-standard data privacy principles and experience supporting a data privacy program are also preferred.
 
If this sounds like the perfect fit, Apply Today!