Risk & Control Analyst

• work as a first line of defense risk professional responsible for support and/or execution of various risk programs and business unit risk activities in adherence with the Company's risk appetite and corporate strategy.
• engage with business units in the management of risks and controls across all risk types, monitoring execution of risk policies, procedures, and/or program requirements.
• effectively manage risks, and serve as an effective communication channel between the Risk Management department and business units.
• support the timely preparation and execution of the Risk and Control updates and refresh information through the collection of data from various sources as defined in desktop procedures.
• facilitate meetings to review process understanding and process map documentation.
• provide effective and timely execution of projects with a sense of urgency for deliverables.
• review policies and procedures to document process maps and narratives.
• support identification of risks and controls in processes under review including the drafting of risks and controls in line with standards.
• provide assessment of control environment and determine effective risk mitigation or identify gaps.
• support conversations with risk subject matter experts about the context and/or severity of risk factors and/or issues including areas such as third parties, issues, regulatory, legal matters, etc.

• 2+ years of related experience in Risk Management, Regulatory Compliance, Internal Audit or similar field.
• Bachelor's degree in related field required.
• Entry level to intermediate knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services.
• Entry level to intermediate knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and practices.
• Entry level to intermediate experience in Compliance, Operations Management, Audit, Risk Management, or related field in financial services.
• Entry level to intermediate knowledge of and experience in documenting process maps in process mapping software.
• Experience identifying risks and controls in processes.
• Intermediate speaking and writing communication skills.

Demonstrates expertise in Risk Management and Regulatory Compliance, with a strong ability to identify risks and controls, document process maps, and communicate effectively with business units. Proficient in executing risk programs and ensuring adherence to corporate strategy and risk appetite.

• Risk Management
• Regulatory Compliance
• Process Mapping
• Risk Identification
• Communication Skills

• Risk Management
• Regulatory Compliance
• Internal Audit
• Process Mapping
• Risk Identification
• Control Environment Assessment
• Data Collection
• Policy Review
• Project Execution
• Banking Operations

• Effective Communication
• Team Collaboration
• Urgency in Deliverables
• Facilitation Skills
• Process Understanding

• Financial Services
• Commercial Banking
• Audit
• Operations Management
• Compliance Obligations

• Process Mapping Software