Senior Analyst, Data Risk and Control
On-siteHalifax, Nova Scotia, Canada
Job Summary
Assess the adequacy and effectiveness of controls managing critical risk reports across the organization. Conduct timely assessment reviews to opine on control effectiveness in achieving regulatory compliance. Assist in risk-based scope determinations and work with CDO teams, RBC Lines of Business, and IT partners to track action plans for identified remediation issues. Make recommendations for Business Rule Control development, contribute to annual reviews, and complete data analytics on risks and controls. Deliver timely responses to Internal Audit and external regulatory enquiries while supporting ad-hoc projects including methodology improvements, stakeholder management, and automation developments.
Required Qualifications
- Direct regulatory compliance, risk management and/or internal audit experience with a financial institution
- Strong knowledge of industry best practices relating to regulatory compliance risk management
- Knowledge of data transfer controls, input and authorization controls, as well as data transformation controls
- Knowledge of enterprise operational & Information management risk
- Critical Thinking
- Data Administration
- Data Analysis
- Database Structures
- Data Modeling
- Data Movement
- Detail-Oriented
- Group Problem Solving
- Information Capture
- Key Control
- Risk Management
- Risk Reporting
- Standard Operating Procedure (SOP)
- Teamwork
Desired Qualifications
- Data Governance related certification
- Experience with Agile Methodology/JIRA
- Consultant experience
- Generalist across multiple compliance subject areas, e.g. surveillance, advisory, monitoring & testing, branch review, complaint handling and internal investigations, regulatory reporting, critical data processes
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