Senior Analyst, PCB Governance & Controls

Our client, a top 5 bank is seeking a detail-oriented and analytical Senior Analyst for our PCB Governance & Controls team. In this role, you will assist in the effective management of regulatory (e.g., HR/employment) and operational risks within PCB. Your advanced knowledge of business process documentation and internal controls will be essential in ensuring compliance and operational effectiveness.

Key Responsibilities:

• Collaborate with process owners to review, update, and provide feedback on PCB process documents.
• Identify and document appropriate internal controls that mitigate risks within each process.
• Accurately document control descriptions, attributes, and test questions in the eGRC system.
• Conduct control testing for Operational Process Controls (OPC) and Regulatory Compliance Management (RCM) controls.
  • Coordinate and execute the collection of required artifacts.
  • Conduct walkthrough meetings with control performers.
  • Analyze risks, processes, controls, and artifacts to assess both control design effectiveness and operational effectiveness.
  • Thoroughly document control test findings and record results in the eGRC system.
  • Save artifacts and documentation and prepare reports summarizing control testing results for executive review and sign-off.

Must Have Requirements:

• Proven experience creating and updating process documents (Industry Standard: Microsoft Word).
• Hands-on experience in control testing for Operational Process Controls and Regulatory Compliance Management controls.
• Strong ability to identify and document controls, including attributes/metadata and test questions.
• Experience working in large organizations with complex structures.
• Strong computer skills, along with proficiency in the Microsoft Office Suite.

Nice to Have:

• Experience in the financial industry is a plus.