Operational Risk Analyst LOC : Kansas City, MI

Operational Risk Analyst LOC : Kansas City, MI

  • Posted on : 09-08-2023
  • Job Type : Full Time only
  • Salary : 100,000 - 200,000

Job Description:

ESSENTIAL FUNCTIONS

  • Support the team within the Operational Risk Group; develop and implement a strong foundation of enterprise-rise risk policies and procedures;
  • Monitors and tests adherence to those policies and procedures; and provides credible challenge to the first line of defense in managing all aspects of operational risk.
  • Maintain internal controls and compliance obligations framework to ensure full compliance with the companys values, mission, and code of conduct, as well as rules and regulations required by law
  • Audit, review, and perform testing of existing controls
  • Provide risk and compliance related reports and results to senior management along with recommendations for further improvement
  • Evaluate various issues to ensure compliance with policies, procedures, controls and related governance and reporting frameworks
  • Analyze setup of access roles to IT systems and in IT- related processes
  • Facilitate Risk Control Self-Assessment documentation
  • Facilitate risk owners to develop risk monitoring reports to measure effectiveness of control environment
REQUIRED QUALIFICATIONS

  • Bachelors Degree and 1-3 years banking experience; additional experience equivalent to a degree is acceptable
  • Experience within banking in audit, risk management, compliance or lending Basic knowledge of:
  • Rules and regulations of Consumer Financial Protection Bureau (CFPB);
  • Federal Deposit Insurance Corporation (FDIC); Office of the Comptroller of the Currency (OCC);
  • Federal Reserve System; Federal Financial Institutions
  • Examination Council (FFIEC); and state banking regulatory agencies.
  • Concepts, practices and procedures of banking compliance reviews.
  • Principles of banking operations and finance.
  • Financial markets and products.
  • A demonstrated knowledge of internal controls Attention to detail while maintaining a big picture orientation.
  • Ability to gather information, identify linkages and trends and apply findings to assignments.
  • Ability to work under pressure on multiple tasks concurrently and meet deadlines in a fast-paced work environment with frequent interruptions and changing priorities.
  • Use appropriate interpersonal styles and communicate effectively, both orally and in writing, with all organizational levels.
  • Work independently as well as collaboratively within a team environment.
  • Propose changes and cooperate in implementation of the processes
  • Proficiency in Microsoft Office Suite (Word, Excel, Power Point)


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