Operational Controls Tester -VP

Crédit Agricole Group; New York (NY); On-site; USD 150,000 - 175,000; Full time

Job summary

An established industry player is seeking a dedicated professional to join their Risk Division in New York. This role focuses on assisting the Operational Risk team with testing operational controls, ensuring compliance with industry best practices. You will lead fieldwork for control testing, collaborate with stakeholders to assess control effectiveness, and refine testing methodologies. This position offers a unique opportunity to contribute to a robust risk framework while working in a supportive and dynamic environment. If you have a passion for risk management and a desire to make a meaningful impact, this role is perfect for you.

Qualifications

• Experience in operational risk management and control testing.
• Strong analytical skills and attention to detail.

Responsibilities

• Lead fieldwork for control testing reviews while minimizing business impact.
• Develop aggregated reporting of testing results for stakeholders.

Skills

Operational Risk Management

Control Testing

Stakeholder Management

Reporting

Education

Bachelor's Degree in Finance or related field

Professional Risk Management Certification

Job description

Summary

Position based in New York, within the Risk Division, which is a 2nd LOD function, to assist the Operational Risk team in testing operational controls, identified as part of the annual Risk Control Self-Assessment (“RCSA”). The testing will validate the control design and operational effectiveness. The individual will need to manage, monitor, and deliver control testing in line with the CUSO Risk Testing and Monitoring Policy.

Required Responsibilities

As member of NY-ORM Control Testing Team you will:

• Plan and lead fieldwork for control testing reviews for timely delivery of the test plan while minimizing the impact on the business line / support function that owns the controls
• Ensure testing is conducted according to CUSO Risk Testing and Monitoring Policy
• Assess the test of design and operational effectiveness of these controls and record results
• Work closely with control owners and other stakeholders to agree on control testing outcomes
• Assist control owners and stakeholders to identify issues and remedial actions, where appropriate.
• Develop aggregated reporting of testing results for multiple levels of stakeholders
• Establish and maintain a repository of testing artifacts
  

Additional Responsibilities

NY ORM is consistently strengthening its risk framework to provide effective monitoring and meet industry best practices. As such, the team member will also:

• Assist in refining the testing methodology and provide suggestions on enhancements

Salary Range: $150k-$175k

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