Business Controls Analyst Senior

City National Bank • Los Angeles, CA

85d • $77,000 - $143,000

About The Position

This position will work directly with the City National Bank's ('CNB') Business Control Officer ('BCO') and Business Control Managers ('BCM's) for Consumer Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations, identification of relevant issues, solution design, design of required controls and monitoring, leveraging industry practices and coordination with colleagues across the organization. This role is expected to contribute constructively and balance challenges, supporting alignment of business objectives with CNB's risk appetite and established limits.

Requirements

• Bachelor's Degree or equivalent.
• Minimum 5 years within or related to financial services.
• Minimum 5 years of auditing, risk, control or finance consulting experience.
• Minimum 5 years of experience with risk management methodologies.
• Minimum 3 years of Advanced level experience in Microsoft Office skills.

Nice To Haves

• Preferred CRM certification.
• 5 years in a role requiring complex problem solving.
• Strong interpersonal and influencing skills.
• Knowledge in Financial Services and Project Management.
• Demonstrated ability to influence change and build relationships.

Responsibilities

• Support in development and implementation of control-related assessments and programs.
• Analyze, evaluate and periodically review relevant risk management practices across the organization.
• Collaborate closely with colleagues across the 2nd and 3rd lines to strengthen the control environment.
• Analyze and evaluate data affecting technical, operational, and business functions.
• Provide guidance on Control Standards to ensure compliance-related controls are documented.
• Participate in execution of essential risk program functions, including Compliance Risk Assessments.
• Coordinate 2LOD Review & Challenge interactions with LOB.
• Contribute to the development of a robust risk culture and risk literacy within the first line of defense.
• Coordinate with 1st LOD Testing team to understand observations related to compliance controls.
• Act as the business teams’ liaison for risk management, compliance activities, and audits.
• Build and sustain effective relationships and alliances internally and across all lines of business.
• Partner with team members to contribute concise communication materials for senior management.
• Prioritize organizational risk management objectives.
• Participate in special projects as necessary.
• Facilitate audit and examination activities.

Benefits

• Comprehensive healthcare coverage, including Medical, Dental and Vision plans.
• Generous 401(k) company matching contribution.
• Career Development through Tuition Reimbursement.
• Valued Time Away benefits including vacation, sick and volunteer time.
• Specialized health and family planning benefits.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: Bachelor's degree
• Number of Employees: 5,001-10,000 employees