Consumer Services Operational Risk Analyst

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* Job Description:

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* At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure the line of business operations are conducted in compliance with regulatory and legal requirements and per the organization's policy. The analyst works as part of the first line of defense team and alongside the first line, second line and enterprise support units to ensure the effective execution of the Operational Risk Framework across the assigned business line.

** Primary Responsibilities*
* + Conducts compliance reviews and provides analysis of business units and processes

+ Maintains documentation and reports to management regarding compliance and potential issues

+ Provides requested information to management for reporting to agencies regarding Sarbanes Oxley, Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control compliance

+ Provides analysis of the execution of our operational risk management framework, including: risk and control self-assessments, new initiative risk assessments, operational risk/loss events, scenario analysis, emerging risk identification, and front line risk assessments

+ Analyzes compliance processes and reports to management, comparing current process with identified process and policy

+ Assists in the review of contracts, agreements and statements of work

This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay.

** Requirements*
* + Bachelor's degree in a related field and three (3) years' experience in finance, risk or operations, with experience in the specific business line operations

+ Or High School Diploma or GED and seven (7) years' experience in finance, risk or operations, with experience in the specific business line operations

** Skills and Competencies*
* + Attention to detail

+ Excellent analytical and management reporting skills

+ Excellent communications skills

+ Organizational and time management skills

** Additional

Job Description *
* The Business Unit Operational Risk Analyst is responsible for overseeing, supporting, and enhancing Enterprise Governance, Risk, and Compliance (GRC) standards-specifically within the Archer platform-across the Consumer Bank. This role ensures compliance with internal policies, regulatory requirements, and established operational expectations. The analyst partners closely with business and risk stakeholders to support the execution and continuous improvement of data analytics and reporting capabilities, enabling effective identification, evaluation, monitoring, and mitigation of risks associated with the Consumer Banking business.

+ Preferred skills for GRC / Archer, Power BI, and AI / Automation

** This position may be filled at a higher level depending on the candidate's qualifications and relevant experience.*
* ** This position is intended to be onsite, and located in Birmingham, AL** . Associates will have regular work hours, including full days in the office three or more days a week.  The manager will set the work schedule for this position, including in-office expectations.  Regions will not provide relocation assistance for this position, and relocation would be at your expense.

** Regions will not sponsor applicants for work visas for this position at this time. Applicants for this position must currently be authorized to work in the United States on a full-time basis.*
* ** Position Type*
* Full time

** Compensation Details*
* Pay ranges are job specific and are provided as a point-of-market reference for compensation decisions. Other factors which directly impact pay for individual associates include: experience, skills, knowledge, contribution, job location and, most importantly, performance in the job role. As these factors vary by individuals, pay will also vary among individual associates within the same job.

The target information listed below is based on…