Risk Analyst V - Operational Risk Management: Centralized Testing & Verification

KeyCorp
Charlotte
Workplace: HybridFull timeUSD 80,000 - 150,000 annuallyFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: bachelorsSkills: ["Written communication","Verbal communication","Analytical skills","Process facilitation","Project management"]

Join Operational Risk Management Oversight and the Centralized Testing & Verification team to test the effectiveness of internal controls and verify business line findings and remediation. You’ll lead process walkthroughs, schedule and execute testing, design test scripts and templates, select samples, collect evidence, draft results, coordinate reviews, communicate outcomes, and recommend mitigations and process improvements. The role requires strong communication and analytical skills with frequent interaction across business lines and risk/audit professionals.

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FursaFursa
KeyCorp
KeyCorp
5 days ago

Risk Analyst V - Operational Risk Management: Centralized Testing & Verification

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 18 hours agoStatus: Live

Job Summary

Join Operational Risk Management Oversight and the Centralized Testing & Verification team to test the effectiveness of internal controls and verify business line findings and remediation. You’ll lead process walkthroughs, schedule and execute testing, design test scripts and templates, select samples, collect evidence, draft results, coordinate reviews, communicate outcomes, and recommend mitigations and process improvements. The role requires strong communication and analytical skills with frequent interaction across business lines and risk/audit professionals.
Location: Charlotte
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Lead process walkthroughs with control owners and key stakeholders.
  • •Schedule testing in alignment with the testing plan and execute verification testing.
  • •Design test scripts, test steps, and testing templates; select populations/samples per requirements and industry standards.
  • •Request and collect testing evidence, draft results, and submit outcomes to impacted stakeholders.
  • •Coordinate reviews with the Manager, communicate results, recommend mitigations for control gaps, and identify process improvements in the testing function.

Pay and Benefits

Salary: USD 80,000 - 150,000 annually

Key Requirements

  • •Bachelor's degree, or equivalent work experience.
  • •5+ years of applicable experience in internal, external, or regulatory auditing.
  • •Thorough knowledge of risk, compliance, and audit competencies.
  • •Intermediate understanding of financial institutions and operations, including products/services, systems, and associated risks & controls.
  • •Intermediate knowledge of applicable bank policies, laws, and regulations; experience with ITGCs is preferred.
Experience:5+ yearsInternal auditingExternal auditingRegulatory auditingFinancial services
Education:Bachelor's
Skills:Written communicationVerbal communicationAnalytical skillsProcess facilitationProject management
Certifications:CISACIACGEITCRISC
Tech Stack:Microsoft OfficeSpreadsheetsDatabasesPresentationsWord processing

Company Brief

KeyCorp
KeyCorp operates KeyBank, providing retail and commercial banking, lending, wealth management, and investment services to individuals, businesses, and institutions across the United States.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Cleveland, United States
Founded: 1849
Glassdoor
Glassdoor: 3.6
WebsiteLinkedIn