Business Analyst IV

Job Title: Business Analyst IV
Location: Toronto, ON (Hybrid)
Estimated Duration: 7 Months

Job Description
Reporting to the Manager, client G&C, the primary role of the Senior Analyst, client G&C, is to ensure internal control testing is effectively and efficiently conducted based on the requirements of the 2nd line functions (e.g., Compliance, Risk, AML, etc.).
As part of the key accountabilities of the role, the Senior Analyst will:

• Assist with creation and maintenance of Value Chain (VC), Assessable Unit (AU), and Unique Business Process (UBP) inventories
• Assess multiple individual processes concurrently, consolidate risks and controls across processes to eliminate duplication, and identify any gaps in processes as well as process inventory.
• Assist with Risk and Control Self-Assessment (RCSA) documentation and engage other risk partners in RCSA execution.
• Assist with RCSA interim updates as operational risk events/issues arise
• Execute testing of key controls within established deadlines, applying client testing methodology.
• Ensure that exceptions are appropriately analyzed, reported, and tracked to resolution. Further, support client Businesses in developing action/remediation plans to address internal control gaps as well as the root cause themes.
• Support the assessment of Key Risk Indicators.
• Identify opportunities to improve processes, realize efficiencies in testing (where possible) and deliver a better testing experience to client Businesses.
• Assist with ad-hoc initiatives and strategies from a risk and control perspective.

 
Job Requirements
Education & Experience

• University education
• 5 years of relevant experience (Risk, Audit, Compliance preferred)

Skills

• Advance knowledge of governance, risk and control procedures, strategies & tactics
• Prior audit experience, quality control testing experience, or familiarity with clent Bank testing methodology
• Knowledge of current and emerging trends
• Skill in using analytical software tools, data analysis methods and reporting techniques is an asset
• Skill in using computer applications, including MS Excel (formulas) , PowerPoint, Visio, and Word
• Ability to communicate effectively in both oral and written form
• Ability to work collaboratively and build relationships
• Ability to work successfully as a member of a team and independently
• Ability to exercise sound judgement in making decisions
• Ability to analyze, research, organize and prioritize work while meeting multiple deadlines
• Ability to process and handle confidential information with discretion
• Understanding of client business operations and processes is an asset

MUST HAVE:

• Risk and Control Self-Assessment experience
• Advance knowledge of governance, risk and control procedures, strategies & tactics
• Prior audit experience, quality control testing experience
• MS Excel (formulas) ,
• Ability to work successfully as a member of a team and independently
• Ability to analyze, research, organize and prioritize work while meeting multiple deadlines

Soft Skills:

• Strong communication skills
• Can meet deadlines
• Multi-tasking

Nice to have:

• wholesale operations experience.
• Aris experience (tool for process maps)