Business Risk & Controls Program Analyst

 Posted 3 days ago
     
2-5 years experience
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AI Summary

The analyst will maintain a deep understanding of bank policies and compliance programs to implement necessary process changes within business lines. They will also assist the Program Manager in reporting implementation status and tracking outstanding tasks.

***Sponsorship not available***

 

Job Responsibilities

  • Maintain a detailed understanding of the bank’s policies and compliance programs such as complaints, social media, incentive plans, e-sign act, udaap, etc.
  • Work directly with line of business teams to implement into their process and procedures changes necessary to adhere to internal policies and compliance programs
  • Assist the Business Risk and Control Program Manager in producing reporting to highlight the status of implementation of certain initiatives and tracking of outstanding tasks
  • Interact with and influence business line staff in the implementation of certain procedures of processes to drive consistency in approach where appropriate across the bank
  • Maintain awareness of and adherence to Bank’s compliance requirements and risk management concepts, expectations, policies and procedures and apply them to daily tasks
  • Deliver a consistent, high level of service within our Serving More standards
  • Other duties as assigned

Competencies

Basic Skills

  • Interpersonal/Customer Service Skills
  • Written and Verbal Communication
  • Ability to understand and follow directions
  • Adaptable to change
  • Basic Computer Skills

People Skills

  • Ability to build collaborative relationships
  • Ability to work as part of a team

Technical Skills

  • Organizational Skills/Detail Oriented
  • Able to Multi-Task or Juggle Priorities

Experience

In the financial services industry preferably in project/program management, risk management, compliance, internal audit, quality control/assurance, or an operations function.

Travel Requirements

Minimum travel expected.

Physical Requirements

This position must be able to remain in a stationary position 75% of the time, constantly operate a computer, and be able to be in constant communication with coworkers.

Schedule

Typical office hours are Monday through Friday, 8:00 am to 5:00 pm.  This position is fully remote. 

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