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Risk Controls RCSA Analyst

  • Location: Charlotte, 28288
  • Salary: $53.93 - $58.75 / hour
  • Job Type:Contract

Posted 4 months ago

Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package!

Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.

Position: Operational Risk Controls RCSA Analyst
Location: Charlotte, NC, Ft Mill SC, Atlanta, GA, Concord CA
Term: 12 months

Day-to-Day Responsibilities:

  • Participate in identifying, assessing, managing, and mitigating current and emerging risk exposures within Business Controls functional area.
  • Provide risk management consulting to support the business in designing and implementing risk mitigation strategies, business processes, and business controls.
  • Monitor moderately complex business specific programs and provide risk management consulting to support the business in designing and implementing risk mitigation strategies.
  • Monitor, measure, evaluate, and report on the impact of decisions and controls to the relevant business group or functional area.
  • Provide guidance to business groups on the development, implementation, and monitoring of business specific programs to identify, assess, and mitigate risk.
  • Collaborate with relevant business group to identify current and emerging risks associated with business activities and operations.  
  • Supporting risk and control management activities
  • Supporting growth opportunities in issue identification, corrective action development, and tracking towards resolution
  • Performing risk event evaluation activities within RCSA (Risk Control Self-Assessment)
  • Assisting with new business initiative evaluations
  • Supporting annual product portfolio management assessments


Is this a good fit? (Requirements

  • 4+ years of Risk Management or Business Controls experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, or education.
  • A strong understanding or background in operational risk
  • Ability to write and create risk and controls – preferred experience with the Wells Fargo RCSA (Risk & Control Self-Assessment) framework
  • Project support experience – running meetings, taking notes, ensuring follow up on action items
  • Understanding of business-to-business payments
  • Knowledge of Treasury Management/Cash Management profession is helpful
  • Strong verbal and written communication skills - must be able to collect information from partners, ask questions, provide feedback and lead meetings
  • Microsoft Applications – Excel & PowerPoint
  • Banking/ finance experience - (treasury management is helpful)
  • Experience working for another large corporate entity

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Candidates will be responsible for following the client's COVID-19 protocols. Please refer to your MATRIX representative for specifics.

About Us

At MATRIX, we expertly match talented professionals with job opportunities to elevate careers. Since 1983, we have placed thousands of professionals at innovative clients across every industry ranging from small startups to Fortune 50 companies. It’s why we’re consistently in the top 25 of all U.S. IT staffing firms and why our consultants rate us well above the industry average, earning us ClearlyRated's Best of Staffing awards year after year. People come to us for a job, and stay with us because of our top-notch consultant care.

MATRIX is and Equal Employment Opportunity employer including disability and veteran and provides reasonable accommodations for all qualified individuals.  Supporting medical or religious documentation will be required where applicable. If you are a qualified individual you may request a reasonable accommodation under the American Disability Act (ADA). If you are a person with a disability needing assistance applying, or at any point in the hiring process, please email us at MATRIX_HR@MatrixRes.com. To ensure a quick response to your request, please use the words “Accommodation request” as the subject line of your email.

For hourly W2 contract roles MATRIX offers a highly competitive benefit package including Medical, Dental, Vision, Life, Disability, HSA, and 401(k) with pre and post-tax options.  Please see MatrixRes.com/Benefits for more information.

For direct hire placement with our clients, benefits would be offered in accordance with that particular client’s offerings. This may include PTO, Medical, Dental, Vision, 401K and other pre and post-tax options.