Ref No.: 18-06804
Location: Tampa, Florida

Role Specification for Level 3 Analyst

• Responsibilities:
• Perform timely execution of Managers Control Assessment (MCA) test program.
• Test and monitor key controls which have been identified for each product line and document results.
• Liaise with business and line control officers on any deficiencies or control gaps as well as ensuring appropriate remedial actions are in place where deficiencies are identified.
• Document, implement and execute Corrective Action Plan (CAP) for management of control issues
• Years of experience
o 2 + Years of work experience in an international financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof;
• Skills:
• Task & Time management:
o Sourcing test data and preparing into appropriate formats for analysis
o Planning test tasks & conducting follow-ups (e.g. for missing or additional data)
o Analyzing test results
o Preparing summaries of test outcomes
o Reporting results & recommendations in a clear and concise manner
• Excellent written and verbal communication skills
• Must be a self-starter, flexible, innovative and adaptive;
• Work collaboratively with local business partners in other functional units; ability to navigate a complex organization
• Excellent personal project management and organizational skills and capability to handle multiple tasks/deliverables at one time
• Strong MS Office suite knowledge, in particular Excel & Word