Risk & Control - Compliance Documentation Analyst

Motion Recruitment • New York, New York, United States • $73 - $92 / hour • 2m ago

Grow your career with an innovative global bank as a Risk & Controls Analyst with experience writing compliance documentation. Contract role with a strong chance of extension. Will require working a hybrid schedule 2-3 days onsite per week.

Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. You will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you.

Contract Duration: 12 Months Required Skills & Experience

Bachelor’s Degree
12+ years of Banking or Financial Services experience.
Experience in Risk & Controls documentation including writing compliance documentation.
Experience across Operations and Technology functions.
Hands-on Program Management experience.
Expertise in large, complex implementation and transformation program.
Hands-on Business Analysis experience with some data analysis.
Some proficiency in technology architecture, workflow, and tools to ensure efficient execution.
Experience in Change Management: Ability to plan, execute and monitor implementation.
Payments expertise: Strong understanding of payment flows, types, and messaging.
Knowledge of Markets, SSO, TTS, and Lending products from transaction booking to payments.
Effective leadership & communication skills.
Strong Stakeholder Management to ensure cross collaborative buy in.
Proficiency in negotiation to resolve conflicts, reach consensus and manage expectations.
Problem solving to address challenges and obstacles that arise during implementation, identifying solutions and making informed decisions.
Experienced leader, building and fostering a collaborative team environment, promoting teamwork, trust, and mutual respect.
Decision making: Decisive & data driven to provide clear guidance and alignment.
Adaptability: Ability to navigate the team through ambiguity and embrace change.
High emotional intelligence to navigate the team through a complex matrix of stakeholders.

What You Will Be Doing

Will assist with risk & controls evaluation and creating controls processes.
Will set up new programs requiring execution, execute associated programs, and lead resources to support their execution.
Develop program plans with clear objectives, timelines, and resource requirements, establishing governance structures, communication channels, and reporting mechanisms.
Act as the primary point of contact for key initiatives, including program metrics, data concern remediation, and data book of work.
Drive program execution, ensuring adherence to timelines and quality standards, and leverage PowerPoint to communicate progress and achievements.
Identify risks, develop mitigation strategies, and implement monitoring and evaluation mechanisms to track performance and address issues.
Cultivate relationships with stakeholders, manage expectations, and lead change management efforts for smooth transitions and adoption of new processes or systems.

Related Jobs

Implementation Project Manager with Security Clearance

ANISTAR Technologies • Permanent • New York, United States • $30 - $40 / * • 11h ago

Project Manager

Job Title:Implementation Project Manager Location: Paramus, NJ Pay: $30-$40/hour DOE Job Summary: We are seeking an experienced and driven Implementation Project Manager to oversee the end-to-end deployment of fiber opti...

11h ago

Apply

Senior Software Engineer

Blink Health Group LLC • Permanent • New York, United States • 11h ago

Engineer

IT: Blink Health Group LLC. seeks Senior Software Engineer in New York, NY to fix performance problems and debug production issues. Telcom prmt. Offered Wage: $197,000. Apply at Ref# 40661. JobiqoTJN.

11h ago

Apply

Pega Technical Lead

IBM Corporation • Permanent • New York, United States • $49.13 - $72.98 / * • 11h ago

Pega Technical Lead, IBM Corporation, Armonk, NY and various unanticipated client sites throughout the US (Up to 100% telecommuting permitted): Monitor the progress of project, bugs and issues using Jira project manageme...

11h ago

Apply

Software Engineer

JetBlue Airways Corporation • Permanent • Remote (New York, United States) • $86.53 - $91.35 / * • 11h ago

Fully Remote

Computer/IT: JetBlue Airways Corporation: Software Engineer (Java) (Multiple Positions) - Long Island City, NY. Lead complex design, dev., testing and documentation of enterprise apps and services, mainly w/ JAVA tech. s...

11h ago

Apply

Software Developer, GUAS

D. E. Shaw & Co., L.P. • Permanent • New York, United States • $108.17 - $120.19 / * • 11h ago

Developer

Software Developer, GUAS (New York, New York): Software Developer, GUAS positions available. D. E. Shaw & Co., L.P. seeks full-time Software Developer, GUAS to work in its office in New York, New York. Responsibiliti...

11h ago

Apply

Senior Data Engineer

Spotify USA, Inc. • Permanent • New York, United States • $87.96 - $131.94 / * • 11h ago

Engineer

Senior Data Engineer w/ Spotify USA, Inc. in NY, NY. Design, implement, & maintain batch & real-time data pipelines, extracting & transforming userstreaming data to train recommender systems. Bach deg (U.S. o...

11h ago

Apply

Senior Account Technical Leader

IBM Corporation • Permanent • New York, United States • $101.93 - $120.19 / * • 11h ago

Senior Account Technical Leader, IBM Corporation, Armonk, NY and various unanticipated client sites throughout the US (Up to 40% telecommuting permitted): Collaborate with clients and seller partners to assist with solut...

11h ago

Apply

Mechanic II

First Group • Permanent • New York, United States • 13h ago

Salary: $21.00 - $24.00/Hr Job type: Full_time Resume required: Yes Posted date: 2025-07-01 Full job description: First for a reason: At First Student, we are a family of 60,000+ employees who take pride in safely transp...

13h ago

Apply

Senior Backend Engineer

Spotify USA, Inc. • Permanent • New York, United States • $87.96 - $133.26 / * • 14h ago

Engineer

Senior Backend Engineer w/ Spotify USA, Inc. in NY, NY. Architect, design, dvlp & deploy highly available, high-performance Java services that scale to billions of users & service millions of requests per second....

14h ago

Apply

Outreach Pharmacy Specialist

Smart design • Any • New York, United States • $95 / * • 16h ago

Educate members on medication adherence through outbound calls, maintain pharmacy information, motivate prescription refills, and address customer service inquiries to enhance overall health outcomes for the senior popul...

16h ago

Apply