Language

Operational Controls Analyst

Governance
Risk and Compliance
Visio
Risk and Compliance
Governance
ServiceNow
Accounting
Internal Audit
Audit
Trading
Financial Services
Banking Operations
Mortgage Lending
Commercial Lending
Finance
Auto Finance
Description:
What we’re looking forWe are looking for a highly motivated, experienced, and talented professional with strong organizational and critical problem-solving skills to join TFSB’s Operational Controls department and help us drive operational excellence across the bank. 
What you’ll be doingEvaluate the effectiveness of Toyota Financial Savings Bank’s operational controls within the First Line of Defense and the broader Operational Risk Management framework. Support risk mitigation efforts by conducting control testing, identifying deficiencies, and collaborating with originations, operations, and servicing teams to design and implement corrective actions.  Regularly monitor and report on key performance indicators (KPI’s) and support regulatory exams and audit inquiries.
Qualifications/ What you bring (Must Haves) – Highlight Top 3-5 skills
  • Bachelor’s degree in Finance, Accounting, Risk Management, Business, Engineering, or a related field.
  • 2-5 years of experience in banking operations, internal audit, or risk management within the financial services or banking industry.
  • Excellent organizational, communication, documentation, and project management skills with the ability to operate in a fast-paced, deadline-oriented work environment to meet required deliverables.
  • Self-starter with the ability to challenge and influence others, build trusted relationships, and deal constructively with conflict.
  • Ability to maintain confidentiality of sensitive information.
Added bonus if you have (Preferred):
  • Strong understanding of banking regulations and control frameworks.
  • Familiarity with banking or financial services products, including commercial lending, auto finance, deposit operations, and mortgage lending.
  • Technical proficiency with Microsoft Office Suite and Lucid Chart/Visio.
  • Experience with GRC (Governance, Risk, & Compliance) tools (e.g. Archer, LogicManager, ServiceNow, Riskonnect, etc.).
QUALIFICATION/ LICENSURE :
  • Work Authorization : Green Card, US Citizen
  • Preferred years of experience : 2+ Years
  • Travel Required : No travel required
  • Shift timings: 9 AM to 5 PM
Job Location Plano, Texas
Pay USD 40.00 - USD 50.00 Per Hour
Contract Duration 6 month(s)