Controls Analyst

hace 5 días

Heredia, Costa Rica Moody's A tiempo completo

Drive the creation, gathering, maintenance and validation of all third-party risk-related data across all TPRM risk domains and internal operational processes.
- Ensure the incoming risk data is reviewed for quality, accuracy & completeness before releasing it into the TPRM reporting system.
- Engage with internal business partners, risk SMEs, operational process and platform owners to ensure data feeds are being monitored, maintained and assessed for improvement opportunities.
- Provides regular written and/or verbal updates on project progress to team and management.
- Create data quality procedures to review incoming data for quality, accuracy and completeness.
- Implement the data quality procedures on the same frequency as the incoming data sources.
- Identify opportunities for process improvement, data quality improvement, reduction of data latency and data enhancement / additional data sources.
- Identifies, communicates and resolves any data-related issues, problems, gaps or errors.
- Supervise the data quality, engage data owners to ensure quality is being maintained and track opportunities to completion.
- Some of the internal data built and used for risk management will need to be validated ongoing, this role will coordinate the data validation process and activities related to updating the data and/or tenuring it gets passed along to the data owner for update into their system.
- Creation and execution of data validation procedures
- On a regular frequency, this team will produce risk reporting that will be distributed to risk managers, leaders and LOB executive across the company. This role will assist in the data gathering, report creation, report validation and the generation of reporting insight passed along to our internal stakeholders.
- Develops knowledge of data analytics to complete assignments with some supervision and identify opportunities to improve TPRM procedures.
- Assesses TPRM data and reporting areas for potential efficiencies and value opportunities.
- Develops knowledge of data analytics to complete assignments with some supervision and see opportunities to improve TPRM procedures.
- Applies process analysis, business intelligence, and problem-solving techniques when planning for data integration, performing walkthroughs, and identifying effective test steps.
- Understands the processes and risk domains under review and uses critical thinking to ensure that identified risks are appropriately conveyed by management procedures and risk data.
- Demonstrates ability to communicate internally and externally in a professional, clear and concise manner.
- Actively participates and listens in internal/external meetings. Clearly collections and summarizes discussion items from the meetings.
- Lead multiple tasks, prioritizing time and communicating potential conflicts to supervisor.
- Collaborates with the project team in developing relevant recommendations for the TPRM projects.
- Demonstrates ability to identify and understand the risks and data associated with the risk domain under review.
- Demonstrates understanding of roles and responsibilities on each TPRM project.
- Understands assignment instructions and applies them as advised; seeks transparency and mentorship.
- Executes complex data quality/integration steps and delivers a quality work product, free of errors and on time. Approaches interactions with risk stakeholders in an organized manner and delivers clear requests for information.
- Proactively updates the project status, data quality findings and challenges to the lead auditor/TPRM project sponsor.
- Engages in continual learning to further develop expertise.
- Takes accountability for results delivered assigned for their assigned work.
- Assists new hires or less experienced.
- Staff by answering inquiries and providing direction on how to complete assignments.
- Bachelor's degree
- 2-4 years of experience ideally in a Big 4 Accounting firm, Risk Management function and/or a global organization Proficiency in financial systems and Microsoft Office suite are required.
- Basic knowledge of risk management principles, controls and risk standards pertaining to Third Party data and reporting requirements and related technology
- Ability to work both independently and as a member of a team in a fast-paced environment and prioritize multiple tasks simultaneously.

The Moody’s Enterprise Risk Control team is dedicated to providing independent, objective assurance and advisory services designed to add value and improve the Company’s operations and the effectiveness of the control, risk management, and compliance processes. The Moody’s Enterprise Risk Control team is dedicated to providing independent, objective assurance and advisory services designed to add value and improve the Company’s operations and the effectiveness of the control, risk management, and compliance processes.

Moody’s is an equal opportunity employer. All qualified applicants will receive cons

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