Risk Analyst - Financial Services (4-9 yrs)

Role Overview:

- We are seeking a highly motivated and detail-oriented Risk and Controls Analyst to join our team.

- The ideal candidate will bring a strong risk and controls mindset, process mapping expertise, and the ability to confidently question and challenge existing practices.

- This role will focus on assessing current processes, envisioning future states, and identifying opportunities for control automation to enhance operational efficiency.

Key Responsibilities:.

Risk and Controls Management:.

- Develop and maintain a strong risk and controls framework for payments processes.

- Identify, assess, and mitigate potential risks by implementing robust controls.

- Conduct control assessments to ensure compliance with standards and policies.

Process Mapping and Review:.

- Map current payment processes and define future-state processes for improved efficiency.

- Review and enhance process maps, ensuring clarity and alignment with organizational goals.

- Identify key control points and recommend automation opportunities.

Control Automation:.

- Analyze manual controls and propose strategies for automation.

- Collaborate with cross-functional teams to implement automated control mechanisms.

Critical Thinking and Analysis:.

- Confidently question and challenge existing processes and assumptions.

- Provide actionable recommendations to address gaps and inefficiencies.

Data Literacy:.

- Utilize tools such as Excel, Visio, and other process mapping software to analyze and present data effectively.

- Interpret data insights to inform decision-making and process enhancements.

Stakeholder Engagement:.

- Communicate findings and recommendations clearly to stakeholders at all levels.

- Build strong relationships with cross-functional teams to drive process improvements.

Required Skills and Qualifications:.

- Strong understanding of payments processes and controls.

- Expertise in process mapping tools (e. , Visio) and proficiency in Excel.

- Exceptional attention to detail with a key eye for identifying control points.

- Ability to confidently question, challenge, and propose solutions.

- Experience in control assessments and automation initiatives.

- Strong communication and interpersonal skills to engage stakeholders effectively.

Desired Attributes:.

- Analytical mindset with a focus on continuous improvement.

- Hands-on experience in designing and automating manual processes.

- Familiarity with use cases for process and control improvement.

- A proactive, confident, and collaborative approach to problem-solving.