The Compl Bus Control Sr Analyst is a seasoned professional role. This role will be primarily responsible for executing MCA (Manager Control Assessment) testing and / or monitoring activities for the CBNA and GCB (Global Consumer Bank) Controllers.
Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function.
Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business.
Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach / taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information.
Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources.
Strong communication and diplomacy skills are required. Regularly assumes informal / formal leadership role within teams.
Executes MCA testing for area of coverage. Drives control and testing / monitoring standardization.
Drives corrective actions for any identified testing / monitoring fails.
Understands the business processes to evaluate adequecy of control design and provide guidance.
May support any area of the business (organizationally, regionally or product-wise) from an issue / project perspective;
regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters.
Initiates and develops relationships with others throughout the business unit and the company in order to identify and understand business needs
Implement solutions to improve effectiveness and results
Ensure a culture of accountability, integrity and respect
Works issues / projects as assigned to support improvements
Identify and analyze escalated problems and provide guidance for resolution
Monitor, research and evaluate technological advances in the industry to identify appropriate alternatives for enhancing current department operations
Implement and develop controls to prevent risk within specialized business
Analyzes and identifies risk and performs analytical reporting
Acts as a consultant to the businesses regarding processes & controls
2-5 years of control or relevant experience
High attention to detail and quality
Demonstrated analytical and problem-solving skills.
Effective planning and organizational skills
Proficient in Microsoft Office with an emphasis on MS Excel
Consistently demonstrates clear and concise written and verbal communication skills
Ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of view
Bachelor’s / University degree or equivalent experience
Grade : All Job Level - All Job FunctionsAll Job Level - All Job Functions - CR