Please share profiles to *[email protected] <[email protected]>*
*Looking for Financial Risk Management Consultant in Tampa, FL* *Interview: conduct phone interview first, then onsite interview * *VISA: GC/USC only* *Job: Finance Risk Senior Associate* *Location: Tampa, FL* *MAIN FOCUS*: Audit or operational risk management (i.e., assessing operational risk and controls); Process mapping; Inspires confidence and demonstrates a proactive mindset; 3-7 years of experience; Not much less because we want someone who has experience with risk/control advisory; Not much more because we want someone who can be an administrator for our program too (e.g., track deliverables, create/maintain trackers and dashboards) • DON'T want or care to see with candidates' background: AML/KYC ; Retail bank risk management (e.g., mortgage and lending) or Credit risk *Business Unit Description* : The CFO Organization is one organization composed of eight functions forming the financial backbone of the Client. We are also leaders who stand at the forefront of the Client’s competitive endeavors across the globe. From accountants and financial analysts to internal consultants and workplace designers, the CFO Organization employs diverse individuals who work together to help make the Client a global leader in the financial services industry. The CFO Chief of Staff team directs the strategy for and supports the CFO Organization’s strategy, risk management, and communications, and supports the CFO in planning and executing cross-organizational initiatives. Are you an internal auditor with 4-6 years of experience? Are you looking to transition to a new and more diverse risk management role? Or, are you an operational risk professional who wants to immerse yourself in a finance function and contribute to improving its control environment? The Operational Risk Senior Associate will engage in activities that manage risk across the different CFO Organization functions, and will develop a deep understanding of the organization’s processes, procedures, and systems. The Operational Risk Senior Associate will identify process and procedural deficiencies, evaluate the design adequacy of internal controls, administer the controls self-testing program, track team and department-wide deliverables, monitor and report on key risk indicators, and help the functions maintain risk management documentation (e.g., process maps, procedures, risk & control matrices). The CFO Risk Senior Associate will also help CFO teams fulfill obligations and requests from our internal control groups. *Specific Responsibilities* • Examine internal controls, document findings and potential issues, and provide strategic and proactive consultation in identifying risk exposures and developing solutions. • Provide day-to-day administration of risk management activities, including tracking completion of action plans, documentation reviews, and control group requests • Develop, monitor, execute, and report on management’s self-testing of controls. • Document, update, and analyze end-to-end process maps. • Create and maintain risk & control matrices, and facilitate teams’ timely review of them. • Help teams proactively prepare for internal audits and compliance testing, identify remediating action plans, and track completion of action plans and other deliverables due to our internal control groups. • Maintain and report on key risk indicators and performance metrics, including the organization’s risk tolerance dashboards. • Serve as a CFO Organization documentation gatekeeper, making sure control and procedural documentation is updated on time, verifying edits meet Compliance and documentation standards, and verifying documentation includes required controls. • Manage projects of significant scope to update policies, processes, and procedures. Write policies and procedures that are user friendly, organized logically, well written, and meet the needs of different stakeholders, such as new employees, internal control groups, and regulators. • Help write employee communications *Qualifications:* • 3-7 years of experience in audit, risk management, or compliance. • Experience analyzing processes, identifying risk, and developing controls, preferably in the financial services industry. • Demonstrable experience creating and maintaining risk management documentation, including process maps, risk & control matrices, and procedures. A writing sample will be required *VINEET SHARMA | **Recruiter* *Email : **[email protected]* <[email protected]> *Cell: (315) 987-0024* *Desk: (803) 818-3474 Ext: 112* *1 Point System LLC* 115 Stone Village Drive • Suite C • Fort Mill, SC • 29708 Fax : 803-832-7973 | W : www.1pointsys.com Gtalk/Skype: [email protected] LinkedIn: linkedin.com/in/vineet-sharma-11043aa4 <https://www.linkedin.com/in/vineet-sharma-11043aa4> *An E-Verified company | An Equal Opportunity Employer* -- You received this message because you are subscribed to the Google Groups "Android Developers" group. To unsubscribe from this group and stop receiving emails from it, send an email to [email protected]. To view this discussion on the web visit https://groups.google.com/d/msgid/android-developers/CAGJ1jhgus%2B7inmnx1k0sNy6o7dO4w2%3DvtzqY5DgyaiUhMLQCrA%40mail.gmail.com.
