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Operational Risk Consultant

Job Description

Operational Risk Consultant Summary:

Signature Consultants is seeking an Operational Risk Consultant for an opportunity in Des Moines, IA. The Operational Risk Consultant will perform and document review activities related to Financial Crimes Operational processes. The scope of work will expand as the Quality Control program incorporates additional review functions over time.

Responsibilities:

  • Perform review activities that will provide reasonable assurance that controls are designed and operating effectively
  • Ensure all review results are stored according to quality control adherence standards
  • Maintain knowledge of latest guidance on review activities
  • Provide training and guidance to internal team members, as required

Requirements:

  • 1+ year of experience in compliance, operational risk management (includes audit, legal, credit risk, market risk, or the management of a process or business with accountability for compliance or operational risk), or a combination of both
  • 1+ year of experience in one or a combination of the following: additional compliance, additional operational risk management, IT systems security, business process management or financial services industry experience
  • BS/BA degree or higher in business or a related field
  • Intermediate Microsoft Office skills
  • Excellent verbal, written, and interpersonal communication skills
  • Strong analytical skills with high attention to detail and accuracy
  • Ability to interact with all levels of an organization
  • Track record of living Core Values and holding other team members accountable to these Values.
  • Travel 10%
  • Knowledge of Wholesale Banking products and services

About Signature Consultants, LLC

Headquartered in Fort Lauderdale, Florida, Signature Consultants was established in 1997 with a singular focus: to provide clients and consultants with superior staffing solutions. For the ninth consecutive year, Signature was voted as one of the 'Best Staffing Firms to Work For' and is now the 15th largest IT staffing firm in the United States (source: Staffing Industry Analysts). With 27 locations throughout North America, Signature annually deploys thousands of consultants to support, run, and manage their clients' technology needs. Signature offers IT staffing, consulting, managed solutions, and direct placement services. For more information on the company, please visit www.sigconsult.com.

Job Requirements

 

Job Snapshot

Location US-IA-Des Moines
Employment Type Contractor
Pay Type Year
Pay Rate N/A
Store Type IT & Technical
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Company Overview

Signature Consultants

Headquartered in Fort Lauderdale, Florida, Signature Consultants was established in 1997 with a singular focus: to provide clients and consultants with superior staffing solutions. For the eighth consecutive year, Signature was voted as one of the "Best Staffing Firms to Work For" and is the 15th largest IT staffing firm in the United States (source: Staffing Industry Analysts). With 26 locations throughout North America, Signature annually deploys thousands of consultants to support, run, and manage their clients' technology needs. Signature offers IT staffing, consulting, managed solutions, and direct placement services. For more information on the company, please visit www.sigconsult.com. Learn More

Contact Information

US-IA-Des Moines
Snapshot
Signature Consultants
Company:
US-IA-Des Moines
Location:
Contractor
Employment Type:
Year
Pay Type:
N/A
Pay Rate:
IT & Technical
Store Type:

Job Description

Operational Risk Consultant Summary:

Signature Consultants is seeking an Operational Risk Consultant for an opportunity in Des Moines, IA. The Operational Risk Consultant will perform and document review activities related to Financial Crimes Operational processes. The scope of work will expand as the Quality Control program incorporates additional review functions over time.

Responsibilities:

  • Perform review activities that will provide reasonable assurance that controls are designed and operating effectively
  • Ensure all review results are stored according to quality control adherence standards
  • Maintain knowledge of latest guidance on review activities
  • Provide training and guidance to internal team members, as required

Requirements:

  • 1+ year of experience in compliance, operational risk management (includes audit, legal, credit risk, market risk, or the management of a process or business with accountability for compliance or operational risk), or a combination of both
  • 1+ year of experience in one or a combination of the following: additional compliance, additional operational risk management, IT systems security, business process management or financial services industry experience
  • BS/BA degree or higher in business or a related field
  • Intermediate Microsoft Office skills
  • Excellent verbal, written, and interpersonal communication skills
  • Strong analytical skills with high attention to detail and accuracy
  • Ability to interact with all levels of an organization
  • Track record of living Core Values and holding other team members accountable to these Values.
  • Travel 10%
  • Knowledge of Wholesale Banking products and services

About Signature Consultants, LLC

Headquartered in Fort Lauderdale, Florida, Signature Consultants was established in 1997 with a singular focus: to provide clients and consultants with superior staffing solutions. For the ninth consecutive year, Signature was voted as one of the 'Best Staffing Firms to Work For' and is now the 15th largest IT staffing firm in the United States (source: Staffing Industry Analysts). With 27 locations throughout North America, Signature annually deploys thousands of consultants to support, run, and manage their clients' technology needs. Signature offers IT staffing, consulting, managed solutions, and direct placement services. For more information on the company, please visit www.sigconsult.com.

Job Requirements

 
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