Senior Enterprise Risk & Controls Associate

Jobtailor; Town of Florida (NY); On-site; USD 90,000 - 130,000; Full time

Job summary

Jobtailor is seeking a seasoned risk management professional to support the Business Control & Risk Management team in executing the Enterprise Risk Management framework within a complex financial services environment.

The role emphasizes risk assessment, control testing, and coordination with Second Line of Defense to ensure policy adherence and timely remediation. Strong collaboration and regulatory knowledge are essential for success.

Qualifications

• Bachelor’s degree in a related field or equivalent demonstrated through work experience, training, military service, or education.
• 5+ years of experience in risk management, internal controls, auditing, credit management, or regulatory functions.
• Experience supporting risk projects across multiple business lines in financial services.
• Knowledge of the financial services sector, especially retail banking and risk management.
• Advanced understanding of the regulatory environment and how LOD teams view risks.
• Ability to collaborate with executives and influence line-of-business leaders.
• Understanding of BSA/AML and OFAC regulations and industry practices.

Responsibilities

• Assist the Business Control & Risk Management team in driving execution against the ERM framework.
• Identify and assess key risks and control effectiveness throughout the assigned business line.
• Drive adherence to risk frameworks, policies, and standards.
• Assist with risk initiatives, including risk assessments and KPI development.
• Partner with Second Line of Defense and review frameworks, policies, and standards.
• Facilitate awareness and adherence to risk frameworks and validation requirements.
• Monitor risk sources within the business line and external environment.
• Conduct RCSA responsibilities including process mapping and risk/control matrices.
• Implement and maintain internal control testing and monitoring of control effectiveness.
• Validate controls, identify root causes, and remediate deficiencies.

Skills

Risk Management

Internal Controls

Regulatory Compliance

Project Management

Analytical Problem-Solving

Education

Bachelor’s degree

Tools

Heracles Data

Risk Frameworks

Corporate Policies

Business Line Standards

Job description

Jobtailor is seeking a seasoned risk management professional to support the Business Control & Risk Management team in executing the Enterprise Risk Management framework within a complex financial services environment.

The role emphasizes risk assessment, control testing, and coordination with Second Line of Defense to ensure policy adherence and timely remediation. Strong collaboration and regulatory knowledge are essential for success.