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Financial Risk Analyst

2 months ago

Birmingham, Birmingham, United Kingdom Illinois CPA Society Full time
About the Role

As a Risk Management Specialist at the Illinois CPA Society, you will play a critical role in ensuring the effectiveness of our internal control structure. This includes assessing the firm's governance processes and controls, as well as risk management and capital frameworks.

Key Responsibilities
  • Communicate and report on the effectiveness of our governance, risk management, and controls that mitigate current and evolving risks.
  • Raise awareness of control risk and monitor the implementation of management's control measures.
  • Assess the firm's control culture and conduct risks.
Requirements
  • Internal audit, compliance, or quality assurance testing experience.
  • Knowledge and expertise in auditing Anti-Money Laundering (BSA/AML), financial crime risks, and corporate legal functions.
  • Understanding of compliance program components, risk, and control processes.
  • Understanding of internal audit processes as related to a large financial institution.
Skills and Experience
  • Able to work under minimal supervision on individual tasks or on team projects.
  • Team-oriented with a strong sense of ownership and accountability.
  • Highly motivated with strong analytical skills, willing and able to learn new business and system processes quickly.
  • Accurate, accountable, and able to multitask while managing both time and work load.
  • Written and verbal communication skills a must; strong interpersonal skills essential.
  • Experience as an internal auditor, consultant, and/or regulatory agency examiner within the financial services industry.
  • Graduate degree, preferably in a related subject; CAMS, CIA) is a plus.