Cross-disciplinary Controls Lead Analyst

About the role

The Cross-disciplinary Controls Lead Analyst is responsible for designing, implementing, and monitoring controls across multiple business functions to reduce operational and financial risks.

Requirements

• Bachelor's degree in finance, accounting, risk management, or a related field

• Experience in internal controls, risk management, or audit within financial services

• Strong understanding of control frameworks and regulatory requirements

• Excellent analytical, organizational, and stakeholder management skills

• Proficiency in Microsoft Office and reporting tools

• Relevant certifications such as CIA, CISA, or CRMA are a

Responsibilities

1. 1

   Build and assess control frameworks across multiple disciplines and business areas

2. 2

   Run control testing and judge how effective existing controls are

3. 3

   Pinpoint control gaps and suggest remediation actions to stakeholders

4. 4

   Work with business units, risk, and compliance teams on control-related matters

5. 5

   Put together control documentation, reports, and presentations for management and audit

6. 6

   Keep an eye on regulatory changes and gauge their impact on control requirements