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Compl Bus Control Intmd Anlyst
hace 3 meses
The Compl Bus Control Intmd Anlyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.
Responsibilities:
Qualifications:
2-5 years of relevant control and/or project experience High attention to detail and quality Consistently demonstrates clear and concise written and verbal communication skills Proficient in Microsoft Office with an emphasis on MS Excel Demonstrated analytical and problem-solving skills. Effective planning and organizational skills Proven ability to make sound business decisions Experience in creating and implementing processes that result in improved business performance Ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of viewEducation:
Bachelor's/University degree or equivalent experience El Analista Intermedio de Control de Negocios de Cumplimiento es una función profesional de un empleado en desarrollo. Se ocupa de la mayoría de los problemas de forma independiente y tiene cierta libertad para resolver problemas complejos. Integra conocimientos sólidos del área de especialidad con una comprensión sólida de los estándares y las prácticas de la industria. Tiene buena comprensión del modo en que el equipo y el área interactúan con otros para lograr los objetivos de la subfunción/categoría del puesto. Aplica un pensamiento analítico y el conocimiento de herramientas y metodologías de análisis de datos. Exige atención al detalle al realizar juicios y hacer recomendaciones en función del análisis de información fáctica. En general, debe lidiar con temas variables con impacto potencial más amplio en los negocios. Aplica su juicio profesional al interpretar datos y resultados. Explica la información de manera sistemática y transmisible. Se requieren habilidades desarrolladas de comunicación y diplomacia para intercambiar información potencialmente compleja/sensible. Genera un impacto moderado pero directo mediante un contacto estrecho con las actividades principales de los negocios. La calidad y puntualidad de servicio suministrado afectarán la eficiencia del equipo propio y de equipos estrechamente relacionados.
Responsabilidades:
Calificaciones:
Entre 2 y 5 años de experiencia relevante en proyectos o control. Alto grado de atención al detalle y calidad. Demuestra de manera constante habilidades de comunicación escrita y verbal clara y concisa. Dominio de Microsoft Office con un énfasis en MS Excel. Habilidades demostradas de análisis y resolución de problemas. Habilidades efectivas de planificación y organización. Capacidad comprobada para tomar decisiones comerciales sólidas. Experiencia en creación e implementación de procesos que mejoren el desempeño comercial. Capacidad para presentar un argumento convincente a favor de las ideas e iniciativas al escuchar y articular un punto de vista persuasivo.Educación:
Licenciatura/título universitario o experiencia equivalente.Responsabilities
In-Business Risk and Control Issues Analyst is responsible for driving the end to end process and life cycle of a business issue including:
Identification and documentation, root cause analysis, remediation planning, status monitoring, reporting, and closure activities. These activities will be conducted in close partnership with the Business Issue Owners and involved key stakeholders Identifying the Business Owner for an issue and engaging key stakeholders as appropriate throughout the issues management process. Facilitating the initial and ongoing communication, escalation, and resolution of issues through standardized tools. Assessing and recommending issue severity to drive expectations on resolution activities and timeliness. Providing insight and support to the Business Issue Owner on remediation approaches, timelines and compensating controls. Informing and supporting the Business Issue Owner through the managing of deliverables to ensure issues are resolved and remediated within control limits in the expected timeframes. Supporting additional oversight and validation routines required by functions such as Internal Audit and Compliance Ensuring that all relevant issues are tracked in appropriate systems of record Driving a wide view of the issue to ensure impacts to other lines of business or functions identified Local Regulations analysis and their applicability to the businessSkills:
Strategic and goal-oriented thinker Strong judgment and critical thinking skills. Strong interpersonal skills – including teamwork and organizational skills Self-motivated with a passion for establishing and maintaining a culture of control within the business. Support the team to maintain good relationship and partnership across the business and key functional support areas like Internal Audit, Legal, Compliance, Government and Regulators Detail oriented, with proven ability to question and identify opportunities within existing processes and business practices by leveraging previous experiences and knowledge of the business. Analytical, flexible, team-oriented, with excellent interpersonal, communication, and follow-up skills Strong attention to detail and ability to multi-task Ability to work under pressure, tight deadlines and with unexpected requirement changes Intermediate EnglishKnowledge/Experience:
Bachelor's/University degree or equivalent experience Knowledge of credit process Knowledge of Issue Management and Local Regulatory Requirements Financial services industry experience required Strong knowledge of MS Office
Job Family Group:
Compliance and Control
Job Family:
Business Control
Time Type:
Full time
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