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Risk Operations Senior Analyst - AVP

Job Req ID 21285496 Primary Location Tampa, Florida; Heredia, Costa Rica Job Category Risk Management
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This role will be responsible performing analysis on Risk and Control Data.Using the analysis to conduct deep dive into the information to identify risk and possible solutions.
- Lead program by creating requirements for the reviews and timeline.
- Design and execute analysis
- Communicate results and outcome
- Review process flows to identify key data points
- Review the word of the reviewers to ensure proper documentation
- Identify leading and lagging indicators
- Review process flows understanding key controls and data flow
- Assist in MCA program reviewing
- Maintain assignment schedule
- Opine on outcome of reviews completed


- 5+ years experience in data analysis
- 5+ years broad experience in internal control roles such as internal audit, Risk and Control or Compliance
- Participated in projects and/or reviews in global teams
- Experience in documenting reviews with facts and discerning opine on the review
- Understand Internal Control and worked with either RCSA or MCA
- Knowledgeable of banking policies and processes
- Knowledgeable about Finance, HR or general operations
- Strong presentation skills
- Communicateissue in a concise and clear manner


- Bachelor's degree and/or equivalent experience.


Job Family Group:

Risk Management


Job Family:

Risk Exposure Monitoring & Management


Time Type:

Full time


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Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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