Apply Now    

CIB BACC - Banking Business Control Officer Support - Analyst

Req #: 170091728
Location: Buenos Aires, C, AR
Job Category: Operations
Job Description:
 
The Business Control Officer (BCO) analyst will provide critical support to the CIB Business Control Officers around the globe. The BCO’s primary responsibility is to help the CIB business executives implement a robust first line of defense control environment with strong oversight and governance. In addition, the analyst will interact with multiple line functions, including:  Market Risk, Product and Financial Control, Business Management, Trade Support, Technology and Operations.  
 
Primary responsibilities include:
 
Management of Operational Risk and Control Data
  1. Issue & Action Plans: Manage the full lifecycle of an issue and action plan by capturing details in the Operational Risk System, tracking progress to ensure timely closure, ownership change updates, close action plans after obtaining appropriate evidence to substantiate closure, escalation of potential delays, obtain approval for extensions.
  2. Risk Events: Manage the full lifecycle of a risk event including input of all required error details into the Operational Risk System, tracking of open risk events, ensure CIB risk event standards are complied with, and maintain error escalation lists, and risk event data quality review and tracking of error corrective actions.
  3. RCSA (Risk and Control Self Assessment): Maintain structural and related data including management of business hierarchy changes, Cross LOB Consistency reviews, RCSA Calibration exercises, PARCs (Process Activity, Risk and Control), Inherent Risk Weightings, Control Ratings, Business Guidance and Procedures and issue/action plan linkages. Represent the BCO team at CIB RCSA governance meetings and manage all BAU requests. Ensure CIB/Corporate RCSA standards are complied with.
  4. Other: Operational Risk System Recertification and Adhoc risk / control data management requests.
 
Management Reporting
  1. Business Control Committees (BCC), Business Control Forums (BCF) and related meetings:  Responsible for the overall meeting administration which includes production and distribution of the materials, quality review of data within the materials, and manage the meeting invite.
  2. Operational Risk Reports: Creating standard and adhoc reports relating to the RCSA, Issues/Action Plans, Risk Events, and Aggregated Risk Profile and related key operational risk reporting.
  3. BCO Data Repository: Responsible for the document updates and maintenance of the BCO SharePoint site.
  4. Attestations: Tracking and maintain evidence of business executive attestation.
Qualifications:
  • Control mindset oriented
  • Understanding of end to end control process and reporting requirements
  • Excellent attention to detail
  • Strong set of problem solving and re-engineering skills
  • Ability to act independently, multi-task and adapt to changing priorities
  • High level of motivation and diligence
  • Exceptional organizational and follow-up skills
  • Proficient in Microsoft Excel, Word, PowerPoint, and SharePoint  
  • Fluent in English
Apply Now    
Link for schema

Join our Talent Community

Not ready to apply? Leave your information with us and we will keep you up to date with new career opportunities.

Other Information

Apply Using LinkedIn

You can also apply using your LinkedIn® profile. It may save you some time because your information will be automatically transferred into our system. Just click on the LinkedIn logo when you get to the application screen and follow the directions.

Submit an Updated Résumé

During the application process, be sure you have an up-to-date copy of your Résumé, your cover letter and any other documentation you would like to submit.