Junior Risk & Controls Analyst, Screening Operations

Role Purpose

This role is part of the Chief Control Office (CCO) within CIB COO. The Chief Control Office is part of the 1st Line of Defense. It oversees the holistic end-to-end health of the control environment; provides a forward‑looking view on risk and controls; drives effective design and implementation of controls; and monitors, advises and challenges control owners on how they are managing their risk. It seeks to apply innovative and forward‑thinking solutions to risk management in the first line, helping control owners to proactively manage their risks.

This role is within the Screening CCO team and is focused around supporting multiple regions/markets. This also includes governance and oversight on the GSCs supporting these markets. Screening Utility Operations supports both Transaction Screening and Name Screening inclusive of Negative News Screening and Real Time Screening activities.

This role is based out of GSC Mexico and will provide support ...