Senior Specialist, Control
2 months ago
Overview
**Position summary**:
This role sits with the Enterprise Chief Controls Office (ECCO) which is establishing industry leading risk & control management capabilities to enable responsible business growth.
The role supports prominent, enterprise-wide remediation initiatives, initially focused on a Fraud risk review & remediation.
**Primary responsibilities**:
Analyzes RSCA documentation to identify all instances of fraud risk and related controls
Develops a comprehensive inventory of fraud risks and controls with appropriate data tagging to support the full remediation of control gaps.
Create and maintain a repository of artefacts and evidence to support the business case, delivery life-cycle, regulatory and organization standards.
**Job scope**:
Contributes to the achievement of team objectives. Supports complex, high-profile projects and provides insight on interpretation of risk and control related documentation.
**Education and Experience**:
Bachelor's degree or equivalent combination of education and work experience required; advanced degree preferred
3-5 years of total work experience preferred. Experience in the securities or financial services industry preferred.
**Employer Description**:
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