Internal Control Analyst

THE COMPANY:

Our client is an international banking group based in the City, who specialise in project and acquisition finance.

THE RESPONSIBILITIES:

• Ensure that processes are aligned with agreed policies and procedures
• Maintain the Branch’s internal control plan and control tasks
• Supervise all 1st LoD tasks
• Perform all 2nd level tasks with subject-matter experts, with the exception of controls that are assigned to specific functions, e.g. Compliance, INFOSEC and Outsourcing
• Carry out ad hoc 2nd level reviews as and when required
• Follow-up on agreed corrective actions
• Ensure that risk owners across the Branch keep adequate records of all relevant risk and permanent control related data and information, and that an appropriate audit trail is maintained
• Follow-up of recommendations issued by Head Office and supervisors
• Participate in the Branch’s RCSA process with the Operational Risk Management Unit
• Coordinate the risk and control register maintenance and development process
• Actively contribute to all risk, compliance and internal controls projects and remediation

EXPERIENCE REQUIRED:

• Experience of internal control in an International Bank’s Controls or Internal Audit department
• Ability to manage and prioritise numerous duties and deadlines simultaneously
• Strong attention to detail
• Good organisational, interpersonal and communication skills

For further information please contact Marcus Courtney