Be Part Of A High-Performing Team:

This opportunity sits within the Business Control Office (BCO) of a leading global financial institution with a strong presence across the Americas. The BCO is responsible for implementing consistent risk control frameworks and strengthening the first line of defense across business units.

The Control Design and Monitoring function plays a central role in developing and executing 1st line control testing programs, enhancing monitoring routines, and reinforcing a strong control environment. The team operates in a highly regulated banking environment where collaboration, precision, and disciplined risk management are essential. This is a structured, professional setting focused on continuous improvement, transparency, and operational excellence.

What’s In Store For You:

• Opportunity to work within a global banking organization’s Americas Division
• Exposure to enterprise-wide control frameworks and senior business stakeholders
• High-visibility role supporting critical control testing initiatives
• Experience strengthening risk governance within a complex regulatory environment

How You Will Make An Impact:

• Support the design and execution of 1st line control testing and monitoring programs
• Establish and enhance control monitoring routines across multiple business units
• Conduct deep-dive process reviews to assess control design and operating effectiveness
• Perform root cause analysis on identified gaps and findings
• Develop process maps and documentation to improve transparency and control clarity
• Partner with stakeholders to remediate control weaknesses and strengthen overall governance
• Contribute to the ongoing enhancement of the Americas Division control framework

Are you a proven risk and control professional ready to strengthen enterprise-wide governance?

• 10+ years of experience in risk management, compliance, internal controls, or control testing within financial services
• Strong understanding of first line of defense responsibilities and control frameworks
• Experience conducting control effectiveness assessments and monitoring routines
• Proven ability to perform process walkthroughs and identify design gaps
• Demonstrated experience with root cause analysis and remediation support
• Strong documentation skills including process maps and testing reports
• Ability to engage cross-functionally with business stakeholders in a collaborative manner
• Excellent written and verbal communication skills
• Bachelor’s degree required; relevant certifications (CPA, CIA, CRCM, CAMS, or similar) preferred