HW3
Risk Analyst
Skills
2 months ago
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Important information
Contract type:
Freelance / Contract
Location:
New York, NY, USA
Work mode:
Onsite
Published on:
10 August 2026
What they need
Risk Analyst– RCSA / Control Testing
Contract: 6 Months
Rate: Up to $44/hour
Work Type: 5 days on-site
We’re are partnered with a global financial institution seeing a Risk Analyst / Consultant with a strong audit, risk, or controls background to support RCSA and control testing.
Key Responsibilities
- Conduct RCSA and control testing , including assessing control design and effectiveness
- Apply audit sampling methodologies , including population identification and sample selection
- Document testing procedures, results, findings, and remediation
- Identify and escalate control gaps and risks
- Maintain control inventories and supporting risk documentation
Qualifications
- 3+ years of banking/financial services experience
- 2+ years in Risk Management, Internal Audit, Compliance, or Internal Controls
- Hands-on control testing/RCSA experience
- Strong understanding of population and sampling methodology
- Knowledge of risk management, regulatory requirements, BSA/AML and OFAC
- Retail banking experience preferred
- Bachelor’s degree in Business, Finance, Economics, or related field
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