Senior Control Management Specialist – Evidence Based Control Evaluation Job at Momenta Group

Momenta Group Remote

This is a US based role - candidates outside of the United States will not be considered.

What’s the role?

Our client, a major tier-one investment bank, has multiple positions available in its operational risk department. They are looking for team members to perform evidence-based control evaluations. The Ideal candidates will have previous experience in capital markets, internal controls, investment banking, and/or another related service provider evaluating whether controls are well-designed and operating effectively. Prior knowledge or work in evidence-based control evaluations (EBCE), regulatory, and/or risk assessments is highly desired.

What's in it for YOU - Benefits & Perks:

  • Medical
  • 401(k) Retirement savings plan
  • Paid Time Off
  • Paid Sick Time (in geographies where legally required)
  • Professional development program

Tell Me More

  • Location: WFH/Remote
  • Rate: $60-$80 Depending on years of experience
  • Work pattern: Monday – Friday
  • Start date: October 2022 (Multiple start dates)
  • Contract Length: 6 months with opportunity to extend

Your day-to-day activities will include:

  • Conduct evaluation of the design and performance of internal controls to assess whether the controls and underlying attributes are designed appropriately and operating effectively to mitigate risk.
  • Interact with line of business leaders and conduct walkthroughs to understand control processes.
  • Document testing results and report on controls effectiveness.
  • Effectively communicate and interact with client business leaders.
  • Lead the development of client deliverables or for internal business needs.
  • Serve as workstream lead on complex projects and actively participate in discussions on project management and work delivery needs.
  • Work as part of a large, complex engagement with onshore and offshore team members to conduct controls assessment.
  • Produce quality work products with minimal management oversight throughout project and controls evaluation lifecycle (from control evaluation planning to results documentation).
  • Serve as subject matter advisor on projects, including providing recommendations to improve or remediate control deficiencies or reduce risk for our clients.
  • Identify, evaluate, and prioritize business, operational, regulatory, and technology risks as well as risk mitigation strategies for our clients.

What Knowledge, Skills & Experience We Need:

  • Bachelor’s degree/equivalent or higher
  • 8 to 14 years experience working in the financial services or consulting industry related to one or more of the following Financial Services industries: consumer or corporate banking, investment banking or capital markets, investment management, wealth management, trust company, insurance provider, or related service provider.
  • Experience with conducting or assisting with the execution of financial, compliance, and operational audits including evaluation of internal controls.
  • Experience in regulatory engagements.
  • Experience in consumer engagements.
  • Ability to organize and lead walkthroughs with various stakeholders including summarizing and escalating risks, issues, dependencies proactively and timely.
  • Experience with risk assessments/control environments, including identifying, documenting, and evaluating controls to mitigate risks and meet regulatory/compliance requirements.
  • Strong communication skills (both verbal and written). Be comfortable with interacting with individuals of senior leadership positions.
  • Strong working knowledge of a range of financial services products, and services particular to the applicable industry.
  • Be comfortable in a fast pace, business, client facing environment.
  • Microsoft office proficient (PPT, Excel, Word).

Next steps:

To express your interest in this opportunity, don't delay; please click Apply now

About us:

Momenta are a market leading financial services resourcing business. Momenta have excellent opportunities to develop and enhance your experience within the financial services industry. If you have the skills and experience for this exciting role then apply today and don’t miss out on this exceptional opportunity to join the company that provides quality resource, consulting expertise and people development for financial services companies globally.

Job Type: Contract

Salary: $60.00 - $80.00 per hour

Schedule:

  • Monday to Friday

Work Location: Remote




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