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  • Los Angeles, CA 90071

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Operational Risk - Transaction Banking

Kforce Finance and Accounting • Los Angeles, CA

Posted 2 months ago

Job Snapshot

Banking - Financial Services

Job Description


Kforce has a client in search of an Operational Risk - Transaction Banking in Los Angeles, California (CA). Essential Functions:
  • Maintain documentation to support the risk and control self-assessments, in conjunction with functional subject matter experts for core processes
  • Build process flows for key processes and maintain risk and control self-assessments for core processes and manage control deficiency remediation, as appropriate
  • Provide 2nd Line of Defense SMEs with business unit perspective for risk identification and risk assessments, including emerging risk, as needed
  • Work with the line of business management and 2nd LOD partners on assignments designed to address control gaps, management self-identified and audit issues, and or matters that are cross functional in nature, which would impact the line of business
  • Ensure that the appropriate level of risks and controls are documented in Open Pages; Monitor changes in risks and ensure they are accurately reflected in OpenPages
  • Perform control testing activities in accord to the Operational Risk Management Program (Playbook) requirements
  • Responsible for keeping the BURM apprised of changes in inherent risk, risk trends, symptoms of and/or control breakdowns/deficiencies that could impact residual risk
  • Support BURM, as requested, by creating or providing accurate and timely reporting of significant and emerging risks relevant to the business
  • Provide support and or collaborate with the BURM on risk management reporting, to include the quarterly TBA Risk/IORR Report, Risk Control Self Assessments (RCSA), Operational Loss Reporting, Open Pages reporting, Open Issues Management ECA reporting, among others as necessary
  • Review new/enhanced product development assessments; assist Product Managers with Product and Service Risk Assessment related activities; Conduct a QA of the Product and Service Risk Assessment prior to PRR

Job Requirements


  • To be considered for this position, candidates must have experience in a similar role or they must possess significant knowledge, experience, and abilities to successfully perform the responsibilities listed
  • Relevant education and/or training will be considered a plus
Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

Job ID: FAWQG1804172
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