Regulatory Control MI Analyst

Northampton  ‐ Onsite
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Keywords

Description

My client is looking for an experienced Regulatory control MI analyst.

The purpose of the role is to join part of the GRCS (Governance, Risk, Control & Security) team, looking to implement sustainable control frameworks for key regulatory policies. The roles are required to deliver a stable, cost effective control model that will deliver the following outcomes:
  • Evidence collation - to obtain information from internal data sources and ensure that regulatory control MI is maintained in an integral manner and continues to match requirements of regulatory policies;
  • Timeliness and accuracy - to deliver control MI outputs in a timely and accurate manner, including data validation checks (e.g. reconciliations) and working with MI or Operations teams to remove barriers to timely or accurate MI;
  • Management oversight - escalation of non-conformances to key risk owners and identification of any increased regulatory risk exposure arising from these processes;
  • Risk reporting - to liaise with fellow GRCS colleagues to ensure metrics and non-conformances are fed into existing key risk reporting frameworks to ensure appropriate escalation and remediation of risks identified.

The successful candidate will have experience within the following:
  • Data governance - ensuring timely and accurate completion of databases and associated risk reporting.
  • Ability to translate raw risk/control run data into a clear narrative for senior managers


Desirable
  • Working Knowledge of Risk and Governance within financial services
  • Proven track record of compilation and validation of control data.
  • Previous experience of interpreting complex MI information into practical and useable risk oversight reporting.
  • Experience of working with technical and non-technical stakeholders
  • Previous experience of provision of data to support conformance testing
Start date
10/2014
Duration
3 months
From
Real Staffing
Published at
09.10.2014
Project ID:
787892
Contract type
Freelance
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