Innovation, transformation and leadership occur in many ways. At Deloitte, our ability to help solve clients’ most complex issues is distinct. We deliver strategy and implementation, from a business and technology view, to help you lead in the markets where you compete. Learn more about our Risk Regulatory & Forensic Practice.
Your work profile
Experience: 4-8 years
Role Overview:
We are looking for a skilled Risk & Control Analyst to support the risk and controls framework for enterprise-wide risk governance across key banking functions.
Key Responsibilities:
Support development and maintenance of Risk & Control Frameworks, including RCMs, process flowcharts, and controls documentation
Participate in Risk & Control Self-Assessments (RCSA) to identify inherent and residual risks, control gaps, and mitigation plans
Perform current-state vs target-state controls gap analysis
Support regulatory change programmes, impact assessments, and remediation tracking
Control Testing & Assurance
Execute Design Effectiveness Assessments (DEA) and Operational Effectiveness Testing (OET)
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Document test results and work with process owners on remediation and compensating controls
Support ongoing control monitoring, exception tracking, and trend analysis
Risk Monitoring & Reporting
Monitor KRIs, control performance trends, and escalate emerging risks
Prepare risk and control dashboards and reports for leadership and audit stakeholders
Support internal and external audits and regulatory examinations
Stakeholder & Delivery Management:
Partner with collections operations, credit risk, compliance, and second-line risk teams Identify opportunities for process improvement, simplification, and automation
Provide risk awareness guidance and training to business stakeholders Ad Hoc & Strategic Initiatives
Support policy updates, system implementations, and remediation initiatives
Contribute to special projects aligned with risk transformation and control enhancement
Required Skills & Experience:
4-8 years in Banking Risk and controls assurance
Understanding of risk management principles and controls framework
Experience in RCSA, controls testing, KPI/KRI frameworks preferred
Strong understanding of data controls, lineage, and reconciliations
SQL, Data Lineage, Agile, Confluence, Change Management, BRD, FRD, UAT
Good to Have:
BCBS 239 familiarity
Experience in large banks or Big-4 consulting
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