Operational Risk & Control Specialist
Core
Manage and govern user access, perform access reviews and controls testing, and ensure audit readiness for operational risk and compliance.
Role type
Operational Risk & Control Specialist (GRC Analyst)
Builds
Corrective Action Plans (CAPs), control effectiveness reports, and access governance frameworks
Domain
Financial Services / Operational Risk & Governance
Deliverable
dashboards & analysis
Required skills
Access review, controls testing, risk reporting, CAP management, stakeholder engagement, audit readiness, process evaluation, fraud detection, IAM knowledge
Preferred skills
Operational risk management methodologies, Insurance/Benefits/Contact Centre operations knowledge, Archer system familiarity, data trend analysis
Technologies
Archer, SharePoint, ACLs
Responsibilities
Conduct end-to-end walkthroughs with control owners to evaluate effectiveness; Identify control gaps and translate findings into actionable CAPs; Partner with managers to perform Business Impact Assessments; Review system permissions and ACLs to maintain security standards; Monitor transaction patterns to flag potential fraud risks; Present insights and updates to senior stakeholders
Seniority
Mid-level, hands-on IC
