About the position
As a Senior Treasury Governance & Control Analyst, you will be an experienced governance, risk and control professional who proactively leads a diverse portfolio of risk-related programs for the US Treasury group to effectively manage and mitigate operational/regulatory risk and drive a strong governance and internal control environment. This role supports Liquidity Risk Management. This first line of defense (1B) role will facilitate risk assessments, monitor policy and regulatory requirements adherence, conduct quality control testing, remediate identified gaps and issues, provide insightful advice and independent challenge, facilitate regulatory exams and internal audits, and encourage transparent discussion of operational/regulatory risk issues fostering an effective transparent risk culture. Your ability to lead, partner, analyze, organize and prioritize will be foundational to your success in the role. You will act as a subject matter expert and develop and maintain a robust understanding of governance and control requirements. Your strong ability to lead and work with multiple stakeholders and form positive working relationships will be key, and you will interface regularly with Business Line Executives.
Responsibilities
- Facilitate risk assessments and monitor adherence to policy and regulatory requirements.
- Conduct quality control testing and remediate identified gaps and issues.
- Provide insightful advice and independent challenge regarding operational/regulatory risk.
- Facilitate regulatory exams and internal audits.
- Encourage transparent discussion of operational/regulatory risk issues.
- Lead projects of moderately to complex risk and resource requirements.
- Contribute to setting standards within area of expertise.
- Solve complex problems requiring analysis of multiple variables.
- Interpret guidelines, standards, policies and results of analysis to inform decision making at senior levels.
- Support the integrated implementation of policies/processes/procedures/changes across multiple functional areas.
Requirements
- Undergraduate degree preferred.
- 5+ years of relevant experience.
- Broad and deep knowledge of business and risk and control environment.
- Proficient knowledge of governance, risk and control procedures, strategies & tactics.
- Skill in mentoring/ coaching others.
- Skill in using analytical software tools, data analysis methods and reporting techniques.
- Ability to communicate effectively in both oral and written form.
- Ability to work collaboratively and build relationships.
- Ability to exercise sound judgment in making decisions.
- Ability to analyze, research, organize and prioritize work while meeting multiple deadlines.
Nice-to-haves
- Experience working on multiple projects simultaneously within Treasury Department.
- Experience in financial service risk management, with demonstrated proficiency in Liquidity Risk.
- Strong experience in complying with US regulatory requirements related to corporate strategy and policy.
- Strong working knowledge of financial products across retail and wholesale banking.
Benefits
- Base salary and variable compensation/incentive awards.
- Health and well-being benefits.
- Savings and retirement programs.
- Paid time off including Vacation PTO, Flex PTO, and Holiday PTO.
- Banking benefits and discounts.
- Career development opportunities.
