CIB - Detective Access Controls Analyst
The JPM Commercial & Investment Bank line of business is seeking a new member to join the Detective Access Controls Team, based in Buenos Aires. The DAC Team oversees the risks of employees having inappropriate or excessive access for their daily tasks that can lead to fraud, theft, or errors.
Responsibilities include:
- Execute and support key access governance controls, mainly focusing on Business Segregation of Duties (BSoD).
- Perform reconciliations across multiple data sources to validate completeness, accuracy, and consistency of access and entitlement information.
- Coordinate with Stakeholders - Application Owners, Business Control Managers, and Technology teams to facilitate control execution and exception resolution.
- Support the onboarding of applications into existing control frameworks by validating requirements, data feeds, and control readiness.
- Prepare, maintain, and organize audit-ready documentation, evidence, and historical records to support internal audits, regulatory reviews, and governance activities.
- Produce management reporting, metrics, and dashboards highlighting control coverage, exception trends, remediation status, and key risk indicators.
- Assist in developing and maintaining automation solutions leveraging tools such as Excel, Alteryx and Python to improve controls’ scalability and reduce manual effort.
Qualifications include:
- Bachelor's degree in Finance, Business, Accounting, Economics or a related field (Graduated or close to graduation).
- Advanced verbal and written English.
- Knowledge of MS Office package and advanced proficiency in Excel.
- Experience with automation and data tools such as Alteryx, Python, SQL, Power BI, Tableau.
- Ability to manage multiple priorities and deliver high-quality results in a fast-paced, deadline-driven environment.
- Contribute to a collaborative team environment by sharing knowledge, supporting peers, and promoting best practices across processes and controls.