BCM Business Control Expanded Analyst - Professional (Buenos Aires)
Reporting to an Associate based in Buenos that will manage the BA Business Control Officers Extended team.
The Business Control Manager (BCM) analyst will provide critical support to the CIB Markets BCO team. The BCM’s primary responsibility is to help the CIB business executives implement a robust first line of defense control environment with strong oversight and governance.
In addition, the analyst will interact with multiple line functions, including : Market Risk, Product and Financial Control, Business Management, Trade Support, Technology and Operations.
Primary responsibilities include :
Management of Operational Risk and Control Data
Issue & Action Plans : Manage the full lifecycle of an issue and action plan by capturing details in the Operational Risk System, tracking progress to ensure timely closure, ownership change updates, close action plans after obtaining appropriate evidence to substantiate closure, escalation of potential delays, obtain approval for extensions.
Risk Events : Manage the full lifecycle of a risk event including input of all required error details into the Operational Risk System, tracking of open risk events, ensure CIB risk event standards are complied with, and maintain error escalation lists, and risk event data quality review and tracking of error corrective actions.
RCSA (Risk and Control Self Assessment) : Maintain structural and related data includingmanagement of business hierarchy changes,Cross LOB Consistency reviews, RCSA Calibration exercises, PARCs (Process Activity, Risk and Control), Inherent Risk Weightings, Control Ratings, Business Guidance and Procedures and issue / action plan linkages.
Represent the BCM team at CIB RCSA governance meetings and manage all BAU requests. Ensure CIB / Corporate RCSA standards are complied with.
Other : Operational Risk System Recertification and Adhoc risk / control data management requests .
Business Control Committees (BCC), Business Control Forums (BCF) and related meetings : Responsible for the overall meeting administration which includes production and distribution of the materials, quality review of data within the materials, and manage the meeting invite.
Operational Risk Reports : Creating standard and adhoc reports relating to the RCSA, Issues / Action Plans, Risk Events, and Aggregated Risk Profile and related key operational risk reporting.
BCM Data Repository : Responsible for the document updates and maintenance of the BCM SharePoint site.
Attestations : Tracking and maintain evidence of business executive attestation.
Understanding of end to end control process and reporting requirements
Key focus on attention to detail
Strong set of problem solving and re-engineering skills
Proficient in Microsoft Excel, Word, PowerPoint skills
Clear and concise in verbal and written communication
High level of motivation and diligence
Exceptional organizational and follow-up skills
Ability to adapt to changing priorities as well as multi-task
Partnering and influencing skills
Fluent in English