neteffects
Senior Risk Analyst
$50.00-$54.33/hr
Hybrid: Santa Ana, CA
5 month assignment
Hybrid position - schedule to be determined Potential for extension based on business needs
Job Description How You'll Contribute
Develops a clear understanding of the enterprise and the existing risks and controls through review of documentation including the enterprise risk assessment, risk assessment methodology, policies, and procedures.
Translates complex operational processes into clear, structured risk and control language that is aligned with the established methodology.
Identifies and documents evidence requirements for each control, including source systems, report names, and retention expectations.
Facilitates working sessions with process owners to ensure that risk, control, and evidence details are accurately captured.
Develops and maintains a detailed project plan covering risk documentation, control documentation, evidence mapping, and walkthroughs by process area.
Tracks progress against established timelines, milestones, and deliverables, proactively identifying areas at risk of delay and escalating issues as needed.
Monitors documentation quality, ensuring consistent application of the established methodology across all process areas; flags inconsistencies or gaps for review.
Supports preparation of periodic progress updates for leadership.
What You'll Bring Education, Experience, Licensure & Certifications
Bachelor’s degree in business, accounting or finance, or equivalent work experience
5+ years of experience in risk management, internal controls, compliance, internal audit, or related field, preferably within the Commercial Banking and / or Fiduciary and Wealth Management industries
Experience with GRC or risk-management systems (AuditBoard experience preferred).
Knowledge, Skills, & Abilities (KSAs)
Knowledge of operational and regulatory risks and controls, and the related concepts and practices
Ability to establish and maintain effective working relationships at the senior management level across functional groups and business units
Excellent client service skills
Excellent organizational and analytical skillsAttention to detail
Excellent written and verbal communication skills
Excellent interpersonal, relationship-building and teamwork skills
Self‑motivated; self‑starter
Ability to manage multiple tasks, respond quickly to emergent problems, and focus both on long‑range projects and immediate tasks
Proficient in Microsoft Word, Excel and PowerPoint
Additional Job Description Job Complexities & Impact
Works on problems of diverse scope where analysis of information requires evaluation of identifiable factors.
Devises solutions based on limited information and precedents and adapts existing approaches to resolve issues.
Uses evaluation, judgment, and interpretation to select the right course of action.
Supervision Received or Extended
No formal responsibility for the supervision of others
Works independently under broad supervision
Benefits
Health insurance
Health savings account
Dental insurance
Vision insurance
Flexible spending accounts
Life insurance
Retirement plan
All qualified applicants will receive consideration for employment without regard to age, race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. Pursuant to applicable state and municipal Fair Chance Laws and Ordinances, we will consider for employment‑qualified applicants with arrest and conviction records. For Los Angeles, CA applicants: Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.
#IND1225
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Hybrid position - schedule to be determined Potential for extension based on business needs
Job Description How You'll Contribute
Develops a clear understanding of the enterprise and the existing risks and controls through review of documentation including the enterprise risk assessment, risk assessment methodology, policies, and procedures.
Translates complex operational processes into clear, structured risk and control language that is aligned with the established methodology.
Identifies and documents evidence requirements for each control, including source systems, report names, and retention expectations.
Facilitates working sessions with process owners to ensure that risk, control, and evidence details are accurately captured.
Develops and maintains a detailed project plan covering risk documentation, control documentation, evidence mapping, and walkthroughs by process area.
Tracks progress against established timelines, milestones, and deliverables, proactively identifying areas at risk of delay and escalating issues as needed.
Monitors documentation quality, ensuring consistent application of the established methodology across all process areas; flags inconsistencies or gaps for review.
Supports preparation of periodic progress updates for leadership.
What You'll Bring Education, Experience, Licensure & Certifications
Bachelor’s degree in business, accounting or finance, or equivalent work experience
5+ years of experience in risk management, internal controls, compliance, internal audit, or related field, preferably within the Commercial Banking and / or Fiduciary and Wealth Management industries
Experience with GRC or risk-management systems (AuditBoard experience preferred).
Knowledge, Skills, & Abilities (KSAs)
Knowledge of operational and regulatory risks and controls, and the related concepts and practices
Ability to establish and maintain effective working relationships at the senior management level across functional groups and business units
Excellent client service skills
Excellent organizational and analytical skillsAttention to detail
Excellent written and verbal communication skills
Excellent interpersonal, relationship-building and teamwork skills
Self‑motivated; self‑starter
Ability to manage multiple tasks, respond quickly to emergent problems, and focus both on long‑range projects and immediate tasks
Proficient in Microsoft Word, Excel and PowerPoint
Additional Job Description Job Complexities & Impact
Works on problems of diverse scope where analysis of information requires evaluation of identifiable factors.
Devises solutions based on limited information and precedents and adapts existing approaches to resolve issues.
Uses evaluation, judgment, and interpretation to select the right course of action.
Supervision Received or Extended
No formal responsibility for the supervision of others
Works independently under broad supervision
Benefits
Health insurance
Health savings account
Dental insurance
Vision insurance
Flexible spending accounts
Life insurance
Retirement plan
All qualified applicants will receive consideration for employment without regard to age, race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. Pursuant to applicable state and municipal Fair Chance Laws and Ordinances, we will consider for employment‑qualified applicants with arrest and conviction records. For Los Angeles, CA applicants: Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.
#IND1225
#J-18808-Ljbffr