Enterprise Risk Strategy - Risk Analyst IV

Description

Position Summary

The Enterprise Risk Analyst IV will serve as the primary owner of the Bank's Ongoing Monitoring Program, an initiative designed to proactively identify, assess, and monitor risks across products, services, processes, and activities. This role is responsible for designing, executing, and enhancing testing procedures that provide management with timely insights into control effectiveness and regulatory compliance. This role will leverage a strong background in internal audit, compliance testing, or control testing along with technical skills in data analysis, to build automated and data-driven monitoring solutions. This is not an internal audit position, but the skill set of an experienced auditor (critical thinking, challenging evidence, identifying exceptions, and formulating recommendations) is essential to success in the role.

Summary of Essential Job Functions

Program Leadership

• Design, implement, and continuously improve the Enterprise Risk Ongoing Monitoring Program.
• Develop a structured testing library covering key products, services, processes, and activities.
• Establish standardized methodologies for ongoing monitoring, including risk-based scoping, sampling, and automation.

Testing & Analysis

Collaboration & Reporting

Position Requirements

Preferred Skills and Experience