Associate, Operational Risk (Control Testing)

Full Time

International Banking Client

Office Status: Hybrid


  • Assists and coordinates Monitoring and testing Activities
  • Assists the examiner-in-charge responsible for all facets of Operational Risk testing engagements
  • Assists in the development and refinement of testing scripts
  • Prepares information requests and announcement memoranda
  • Performs assigned field work to validate the efficacy of internal controls and direct oversight of assigned staff and their assignments.
  • Assists in the preparation of work papers for each engagement in accordance with department standards.
  • Identifies underlying issues and escalation / validation thereof with clients.
  • Drafts issue memoranda and reports for issuance to management.
  • Assists in the registration and tracking of identified issues and corrective action plans to validate remediation efforts
  • Participates in the RCSA process.
  • Assists in the consolidation and reporting of results within local and Head Office reporting.
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