SOFT's client located in New York, NY is looking for a Operational Risk Analyst - Financial Institutions for a long term contract assignment.
Qualifications: - Intermediate to advanced skills and experience in operational risk and controls (e.g., payments systems, accounting, etc.) with strong focus in internal audit
- Possesses and applies both specific and broad knowledge of principals, practices and procedures in regard to those specialties (above) when completing assignments
- Strong analytical ability and demonstrated strong written and verbal communication skills
- The ability produce results under tight time constraints
- Ability to assimilate new information quickly, handle new problem situations, and manage a variety of responsibilities simultaneously
- Ability to apply knowledge of the financial industry, sound practices, banking principles, regulations and examination procedures to the supervision of a cross section of institutions; mine existing information for cross-institutional themes and issues to provide insight regarding institutions, industry practices and emerging risks that is forward-looking and consistent with strategic concerns
- Prior Regulatory experience and/or current or prior Examiner Commissioning is preferred
- Preferred certifications: CIA, CISA, and/or CPA This position requires access to confidential supervisory information, which is limited to `Protected Individuals` as defined in the U.S. federal immigration law.
- Protected Individuals include, but are not limited to, U.S. citizens, U.S. nationals, U.S. permanent residents who are not yet eligible to apply for naturalization, and U.S. permanent residents who have applied for naturalization within six months of being eligible to do so.
|
