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The IT Operational Risk Analyst will support the Technology Risk team in identifying, assessing, and mitigating risks associated with IT operations. This includes evaluating internal controls, monitoring compliance with regulatory requirements, and assisting in the development of risk management strategies. The role involves collaboration across departments to ensure risk awareness and adherence to best practices in cybersecurity, data governance, and operational resilience
Incumbent will rotate among the different assignments within the AML/CFT (Anti-Money Laundering/Countering the Financing of Terror) Department as an Analyst. During their time with us, they will have a chance to complete Alert Reviews and/or Investigations, Customer Enhanced Due Diligence reviews, and Sanctions Alert reviews.
Responsible for participating in the coordination, status reporting and stability of assigned projects. Plans and coordinates activities of departmental projects; compiles project status reports, coordinates project schedules, monitors project meetings, and works to resolve technical problems.
