Business Controls Lead
Not Disclosed•Full-TimeOn-site
location_on1234, East Echo Lane, North Mountain, Phoenix, Maricopa County, Arizona, 85020, United States
About the Team
City National Bank was founded in 1954 by entrepreneurs for entrepreneurs, building a legacy of integrity, community, and unparalleled client relationships. As a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies, we strive to go further than the competition to help our clients, colleagues, and communities flourish.
About the Role
The Business Controls Lead serves as a critical operational risk support partner within the organization. This role is designed to identify, assess, monitor, and report on all key risks, ensuring that business operations align with the Risk Appetite Framework and organizational objectives.
In this position, you will act as a subject matter expert for your division, working closely with Operations Managers to design, document, and implement appropriate controls. Your day-to-day involves coordinating Risk Registers to support Risk and Control Self-Assessments (RCSA), leading monthly risk working groups to track thematic trends, and preparing the business for testing, audits, and regulatory interactions. You will bridge the gap between business units and various risk partners, including Enterprise Risk Management, Regulatory Compliance, Business Continuity, and IT Risk, while promoting a culture of risk awareness throughout the Business Unit.
Hiring Process
Applications are accepted on an ongoing basis until the position is filled. Candidates must meet the required qualifications to be considered for the role. Reporting to a designated City National location is an essential function of this job unless otherwise indicated as fully remote.
Culture and Inclusion
City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status, or other basis protected by law.
Note: It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment.
Work location
Work model: On-site
1234, East Echo Lane, North Mountain, Phoenix, Maricopa County, Arizona, 85020, United States
Phoenix, Arizona
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Skills, education and keywords
Skills: Microsoft Office, Word, Excel, Access, Powerpoint, Risk And Control Self Assessments, Key Risk Indicators, Operational Risk Management, Credit Risk, Financial Risk.
Education: Bachelor's Degree or equivalent.
Frequently asked questions about Business Controls Lead at City National Bank
What does a Business Controls Lead at City National Bank do?expand_more
A Business Controls Lead at City National Bank is responsible for the following: Lead monthly risk working groups to present thematic trends and audit updates; Provide guidance on regulatory interactions and risk program maturity; Coordinate completion of issues and action plans with status updates to leadership; and Coordinate Risk Registers to support Risk and Control Self-Assessments.
What are the requirements for this Business Controls Lead role?expand_more
City National Bank is looking for candidates who meet the following requirements: Bachelor's Degree or equivalent; Minimum 6-8 years of experience in financial industry; Minimum 6-8 years of experience in banking operations, compliance and/or risk management; Minimum 3 years of operational risk management control design, testing, and/or auditing; Minimum 3 years of Advanced level experience in Microsoft Office; and Working knowledge in credit, financial, supply chain, market, and operational risks.
Where is the Business Controls Lead role at City National Bank located?expand_more
Business Controls Lead at City National Bank is based in 1234, East Echo Lane, North Mountain, Phoenix, Maricopa County, Arizona, 85020, United States. This is a on-site role.