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Risk Analyst

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Onsite

Risk Analyst

HW3

Risk Analyst

Skills

Internal AuditComplianceRisk Management

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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