Control Management Analyst

Control Management team provides operational risk and control coverage from both a corporate and legal entity perspectives through continuous and proactive execution of controls assessments and monitoring of corrective actions plans to mitigate operational risks. The team provides a centralized view of all control functions, and thereby assists in immediate, real time problem detection, discussion, and escalation. Main activities include overseeing regulatory exams and ensuring that regulatory issues are properly addressed, leading projects to ensure full compliance with local requirements as well as corporate policies and working with key stakeholders to implement regulatory changes as communicated by Legal and Compliance.  

Job Responsibilities:

• Support the conduction of risk assessments for matters impacting local legal entities always in partnership with the relevant Businesses/Functions Control Managers.
• Coordinate teams to identify control gaps, escalate them and collaborate with the control owners to address issues in a timely manner.  Act as a facilitator for the control owners to identify, assess and mitigate risk.
• Support cross-Businesses/Functions discussions in relevant matters impacting the local franchise, such as regulatory changes and regulatory examinations.  
• Support the conduction of pre-regulatory review checks to support timely requests during regulatory exams 
• Facilitate coordination for issues management across the different Businesses/ Functions in the location.

Required Qualifications, Skills and Capabilities:

• Recent college graduated or soon to complete an undergraduate cycle.
• Excellent coordination, analytical, quantitative and control skills.
• Excellent communication, relationship building and influencing skills.
• Presence and ability to engage with senior management.
• Flexibility and ability to partner with other team members across global time zones. 
• BA (or equivalent) degree required.
• Fluent in English & Spanish is required

Preferred Qualifications:

• Knowledge of Python, VBA, Altherix or similar tools is a plus