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Risk & Controls Business Analyst

Risk & Controls Business Analyst

Rose InternationalGetzville, NY, US
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Date Posted : 10 / 09 / 2025

Hiring Organization : Rose International

Position Number : 489771

Industry : Financial Services

Job Title : Risk & Controls Business Analyst

Job Location : Getzville, NY, USA, 14068

Work Model : Hybrid

Work Model Details : Hybrid -3 days onsite and 2 days remote

Shift : Standard Working Hours

Employment Type : Temporary

FT / PT : Full-Time

Estimated Duration (In months) : 13

Min Hourly Rate ($) : 75.00

Max Hourly Rate ($) : 80.00

Must Have Skills / Attributes : Banking / Financial, Business Analysis, Issue Management, Payment Processing, Project Management, Risk Management

Experience Desired : Experience as a Business Analyst / Project Manager in Financial Services or Investment Banking (10 yrs); Issue Managment / Risk Management experience (6+ yrs); Payment Process experience (6+ yrs)

Preferred Education : Bachelor’s Degree

  • C2C is not available

Job Description

Required Qualifications / Skills / Experience :

  • 6-10 years’ experience
  • Track record as a Risk focused Business Analyst / Program manager within the Financial Services / Investment Banking industry
  • Knowledge of Markets Operations businesses / functions is required
  • Ability to work independently, multitask, have great attention to detail, and take ownership of various parts of a project or initiative
  • Able to lead conference calls and produce meeting agendas, materials, and minutes
  • Must be extremely organized, motivated, and a self-starter
  • Ability to prioritize and multitask is key
  • Excellent analytical and problem-solving skills and ability to clearly document findings and put together proposals for solutions
  • Excellent Excel, PowerPoint, and process mapping skillsets required
  • Ability to work in fast paced environment under tight contractual deadlines
  • Excellent communication and stakeholder management skills, with the ability to communicate to a range of audiences and facilitate discussions
  • Willingness to ask questions, challenge the process, and seek out answers
  • Preferred Qualifications / Skills / Experience :

  • Knowledge & understanding of payments / movement of funds workflows and controls is beneficial
  • Overview :

    The Control Solutions & Risk Remediation Team supports broad Cross Operational Issue Management resolution stemming from both Internal Client self-identified, Internal Audit, and Regulatory driven initiatives. We construct, uplift, and deliver appropriate control frameworks and risk driven solutions to ensure the safety and soundness of our Operational environment. This role is within the Issue management resolution space and concentrates on Issues tied to Payments and Movement of Funds related to programs of work. The role will work closely with the senior Risk & Controls, Program Execution, and Payments Strategy leads and requires close interaction with global Markets Operations teams, Technology, and interaction with our second and third-line partners

    Job Duties :

  • Provide Risk BA / PM support for global payments & movement of funds related projects, focusing on identification & documentation of payments / movement of funds activities
  • Identify in scope applications for payment / movement of funds activities, evaluate the control environment & determine risk-based prioritization for any ensuing uplift requirements / opportunities
  • Determine impact and updates required in relation to SOX and MCA (Manager Control Assessment) activities
  • Perform root cause analysis of payment related Operational Risk Events and how these will be resolved through identified solutions, identifying any gaps requiring further solutioning
  • Support Ops SME’s in determining key business requirements for identification of payments / movement of funds flows
  • Identify and document key data elements within processing systems to enable rules-based controls to be set for the management of large and anomalous payments
  • Day-to-day management of individual project responsibilities, including milestone setting, task and action management, coordination, and execution of the plan within required timelines and to stakeholder quality expectations
  • Support and manage business ad-hoc queries and requirements
  • Foster and maintain relationships with business and technology stakeholders and support engagement in working groups, steercos, and workshops where required
  • Identify key project risks, whether stated or not, and manage to resolution or escalate accordingly
  • Can exercise independence of judgement and autonomy and can operate with a limited level of direct supervision
  • Requires attention to detail when making judgments and recommendations based on the analysis of factual information
  • Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Client, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
  • Only those lawfully authorized to work in the designated country associated with the position will be considered.
  • Please note that all Position start dates and duration are estimates and may be reduced or lengthened based upon a client’s business needs and requirements.
  • Benefits :

    For information and details on employment benefits offered with this position, please visit here. Should you have any questions / concerns, please contact our HR Department via our secure website.

    California Pay Equity :

    For information and details on pay equity laws in California, please visit the State of California Department of Industrial Relations' website here.

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