Senior Internal Controls Analyst

- Develop process maps and describe controls, manual or automated. Recommend improvements to internal controls and identify opportunities for process improvement and optimization.

- Document policies and procedures, document for launch and ensure alignment to overall model

- Create a statement of policies and procedures that users are expected to follow

- Identifying key controls and perform testing over regulatory reporting and application controls

- Conducting walkthroughs and testing that support working papers

- Developing and updating documentation including process flow, narratives and risk and control matrices

- Performing document testing and walkthroughs of Finance and Regulatory Reporting processes and controls

- Strong understanding of internal controls and COSO Framework

- Strong analytical and problem solving skills in the context of a financedepartment of a banking organization with a product mix of securities, loans and derivatives.