Risk - Business Analyst

Role Overview

This individual will participate in the Risk Control Self-Assessment (RCSA) process by performing control testing in the security areas (primarily fraud operations and information security).

Responsibilities

• Execute design assessments on assigned controls
• Follow enterprise guidelines and accepted sampling techniques to select appropriate samples for testing
• Execute control performance testing on assigned controls
• Document analysis, conclusions and findings following enterprise guidelines
• Identify root cause of identified deficiencies and assist in the development of remediation plans
• Perform other duties as assigned

Qualifications And Soft Skill Requirements

• Three to five years prior testing experience in internal audit or an RCSA program
• Advanced understanding of audit techniques and risk management frameworks
• Strong analytical thinking skills, organization, and attention to detail
• Able to manage multiple priorities and tasks under tight timeframes
• Strong oral and written communication skills
• Ability to clearly document and discuss findings with various levels of management

Desired Skills

• Relevant certifications (CIA, CISA, CPA) a plus
• Prior experience evaluating security business areas, including fraud operations