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Randstad US regulatory controls analyst in charlotte, North Carolina

regulatory controls analyst.

  • charlotte , north carolina

  • posted today

job details

summary

  • $53 - $59 per hour

  • temporary

  • bachelor degree

  • category business and financial operations occupations

  • referenceAB_4683612

job details

Randstad Strategic Accounts is looking for a business professional with a knowledge and proficiency working in the banking industry. We have a role that we are looking to fill for a contract position with a top tier bank in the financial industry. If you are interested in becoming part of a team where you can contribute to drive both personal and organizational goals, this may be the right fit for you! For further information on the role, and job responsibilities, please read and below!

salary: $53 - $59 per hour

shift: First

work hours: 8 AM - 5 PM

education: Bachelors

Responsibilities

  • Will be working closely with Commercial Banking and/or Corporate & Investment Banking lines of business to provide regulatory risk recommendations to management team based on risk assesments.

  • Manage issue management process if there is a gap.

  • Own and independently manage 2-3 complex Risk Assessable Units (RAUs), also known as RCSAs, holding the pen in drafting

  • Responsible for risk identification, risk measures, control identification/design and ratings applicable to the assigned RAUs in partnership with the RAU Owner within the business

  • Manage all risk management activities association to the RAU (i.e. issues, OREs, process change, etc.) to ensure control requirements are met and adhered too by the business owner

  • Become the risk and control subject matter expertise on the service models assigned and underlying L4 processes

  • Make solutions to remediate the gaps

  • Provide risk management consulting to support the business in designing and implementing risk-mitigation strategies

  • Collaborate with relevant business group to identify current and emerging risks associated with business activities and operations, and provide guidance in developing and implementing risk-mitigating strategies

  • Integrate yourself in all necessary business routines to ensure your knowledge of the processes is sufficient

  • Monitor assigned portfolio of control activities and escalate when necessary

Skills

  • Risk and Controls

  • RAU

  • Risk Management

  • Regulatory Controls

Qualifications

  • Years of experience: 5 years

  • Experience level: Experienced

Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact HRsupport@randstadusa.com.

Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including health, an incentive and recognition program, and 401K contribution (all benefits are based on eligibility).

This posting is open for thirty (30) days.

get in touch

we are here to help you with your questions.

BS

benjamin sampson

  • ben.sampson@randstadusa.com
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