Risk and control analyst

• Control Advisory: Act as a subject matter expert for Risk LOBs, identifying and documenting internal controls related to regulatory compliance and financial reporting
• Audit & Testing: Conduct rigorous control testing and internal audits to assess the effectiveness of risk mitigation strategies and ensure adherence to GAAP and international frameworks
• Risk Analysis: Analyze complex operational, legal, market, and credit risks—including forensic investigations into payment discrepancies and aging balances—to support executive decision-making
• Stakeholder Management: Collaborate with cross-functional teams in Risk Management and Compliance to align control activities with broader enterprise risk objectives
• Process Enhancement: Develop and maintain comprehensive documentation of risk assessments
• provide actionable recommendations for process improvements and control automation
• Regulatory Monitoring: Stay abreast of regulatory changes and assess their impact on existing internal controls and corporate risk policies

• Bachelor’s degree in Business, Finance, Accounting, or Risk Management is required
• 5–7 years of professional experience in risk management, internal audit, or regulatory compliance
• Proven experience with Internal Audit and control testing (minimum 3 years)
• Hands-on expertise with ERP systems (SAP/IFS) and Power BI is highly preferred
• Active CPA, CIA, or CFA (or candidate status) is preferred and considered a strong asset
• Expertise in risk assessment/mitigation, data analysis, and regulatory compliance
• Exceptional communication and coordination skills, with a proven ability to build trust through authentic partnerships

A Post-Graduate Diploma in Forensic Accounting or a related field is a significant asset

• High-Stakes Exposure: Work within a sophisticated financial ecosystem backed by global investment leadership (Morgan Stanley)
• Professional Development: Strong support for professionals pursuing or holding CPA, CIA, or CFA designations
• Collaborative Culture: Join an inclusive environment that values relationship-building and cross-functional partnership across Audit, Compliance, and Treasury
• Technological Integration: Leverage advanced ERP systems (SAP/IFS) and data visualization tools (Power BI) to drive risk-based decision-making