Join a dynamic team focused on mitigating risks and uncovering opportunities within financial and regulatory landscapes. This role is pivotal in enhancing risk management strategies and ensuring robust control environments for our clients. Become an integral part of Deloitte's Risk, Regulatory & Forensic practice, contributing to high-impact solutions.

This position offers a challenging yet rewarding career path for individuals passionate about risk and control assurance within the financial services sector.

Support the development and upkeep of Risk & Control Frameworks, including Risk Control Matrices (RCMs), process maps, and control documentation. Engage in Risk & Control Self-Assessments (RCSA) to pinpoint inherent and residual risks, control deficiencies, and outline mitigation strategies. Conduct gap analyses comparing current and target control states. Assist with regulatory change initiatives, impact assessments, and tracking remediation efforts.

Execute Design Effectiveness Assessments (DEA) and Operational Effectiveness Testing (OET). Document test findings and collaborate with process owners on remediation and implementing compensating controls. Monitor control performance, track exceptions, and analyze trends. Prepare comprehensive risk and control reports and dashboards for leadership and audit teams. Support internal and external audits and regulatory reviews.

A minimum of 4 to 8 years of experience in Banking Risk and controls assurance is required. A foundational understanding of risk management principles and control frameworks is essential. Prior experience with RCSA, control testing, and KPI/KRI frameworks is highly desirable. A strong grasp of data controls, data lineage, and reconciliation processes is crucial.

Proficiency in SQL, Data Lineage, Agile methodologies, Confluence, Change Management, BRD, FRD, and UAT is expected. Familiarity with BCBS 239 is considered a valuable asset. This role is suitable for any graduate with the specified experience and skill set.