Business Controls Analyst I : Corporate/International
Pichincha, Manabí, Ecuador
hace 5 días
source : Jobomas

Make banking a Fifth Third better(R) We connect great people to great opportunities. Are you ready to take the next step?

Discover a career in banking at Fifth Third Bank.GENERAL FUNCTION : As first line of defense, conducts analysis related to identifying, assessing, mitigating, and managing risks necessary to comply with new or changing laws, regulations, regulatory guidance, and best practices deemed necessary by key stakeholders (such as Legal, Compliance, Enterprise Risk and Audit partners).

Supports Business Controls in advancing risk management, structure, processes, and tools in support of the organizations Enterprise Risk Management (ERM) framework.

Transforms data into business intelligence by developing and presenting information and insights to stakeholders. Monitors and manages risks to ensure compliance and validation of program effectiveness with assigned line of business or functional area, and Bancorp initiatives.

Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally following policies and procedures as defined.

Accountable for always doing the right thing for customers and colleagues, and ensures that actions and behaviors drive a positive customer experience.

While operating within the Banks risk appetite, achieves results by consistently identifying, assessing, managing, monitoring, and reporting risks of all types.

ESSENTIAL DUTIES AND RESPONSIBILITIES : Assists business Controls manager with the implementation of Controls, policies, and procedures to increase effectiveness and efficiency related to the respective business or functional area.

Provides relevant expertise and analysis to stakeholders related to the identification, Assessment, control, Monitoring, testing and reporting of risks.

Investigates and Assists in root cause analysis in instances of actual or potential operational loss.Gathers, Analyzes, aggregates, and Reports on risk data to Develop solutions to analytical, implementation, and / or execution issues.

Prepares status Reports and presentations to Keep business Controls manager and internal Partners abreast of Key milestones, alternatives, and potential risks.

Develop knowledge of industry best practices and regulations to ensure compliance with all applicable laws, standards, and requirements.

Supports the resolution of internal audit, compliance, or risk management related issues that could impact the confidentiality, availability, or integrity of data or processes.

Highlights control breakdowns, inadequate processes, and unexpected events and implements corrective actions in partnership with business Controls manager to address process and control deficiencies.

Builds effective relationships with other internal business control groups and the second and third lines of defense (such as Legal, Compliance, Enterprise Risk, and Audit).

Collaborates with groups responsible for ensuring adequate information barriers are established, and the Banks compliance with policies and processes are in place in order to control the flow of certain information.

May facilitate the cross functional Review of Regulatory changes and assist in the documentation of material for final conclusion into the inventory System.

Partners with business managers in implementing remediation actions per the Bancorp issues management framework and Assists in the coordination of business Ownership of processes, risks, Controls, and tests.

May assist in the coordination for updates to data in Open Pages.May help to Conduct RCSA facilitated sessions where risks and Controls are rated.

May assist in the external Change management for credit Bureau working with Centralized team and business control managers as Build out testing.

Works with LOB to identify initial Set of inherent risks and Controls and Identifies applicable governance processes.May assist in the determination of identifying loss events with applicable RCSA risks / processes and Coordinate root c

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