Ref ID: 00215-0010838225
Classification: Fin. Systems Conversion Specialist
Compensation: $23.75 to $27.50 per hour
Responsible for implementing and monitoring a risk-based program to identify and mitigate any operational risk that arises from inadequate or failed internal processes, people, systems or external events or may provide oversight of an operational risk program. Participates in and provides consulting and support for projects and initiatives with moderate risk to identify and mitigate operational risk in business activities. May provides technical support for systems security-related issues. Implements testing strategies and methodologies; evaluates the adequacy and effectiveness of policies, procedures, processes, initiatives, products and internal controls; identifies operational risk issues; advises management on risk ratings and evaluates ratings against established policy standards. May assist in drafting corrective action plans and in managing change. Identifies training opportunities; may provide input to the development of training materials and delivers training. Drafts reports of findings and recommendations to mitigate risk for operational risk management. Coordinates production of periodic operational risk performance reports for senior management, including trend analysis and recommendations. Job Description: The Quality Control Consultant will be part of the Quality Control Adherence team. He/She will participate in the testing and monitoring of work performed by Financial Crimes Operations and Wholesale Businesses. Tasks include, but are not limited to: ? Perform and document review activities related to Financial Crimes Operational processes ? Perform review activities that will provide reasonable assurance that controls are designed and operating effectively ? Ensure all review results are stored according to Quality Control Adherence standards ? Maintain knowledge of latest guidance on review activities ? Provide training and guidance to internal team members, as required ? The scope of work will expand as the Quality Control program incorporates additional review functions over time.