Senior 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
• Engage with business units in the management of risks and controls across all risk types
• Monitor execution of risk policies, procedures, and program requirements
• 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
• Facilitate meetings to review process understanding and process map documentation
• Provide effective and timely execution of projects
• Review policies and procedures to document process maps and narratives
• Support identification of risks and controls in processes under review
• 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

• 4+ years of related experience in Risk Management, Regulatory Compliance, Internal Audit or similar field
• Bachelor's degree in related field required
• Intermediate knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services
• Intermediate knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and practices
• Intermediate experience in Compliance, Operations Management, Audit, Risk Management, or related field in financial services
• 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 processes, and facilitate effective communication between departments. Proficient in executing risk programs and ensuring compliance with industry standards and regulations.

• Risk Management
• Regulatory Compliance
• Process Mapping
• Internal Audit
• Communication Skills

• Risk Assessment
• Control Environment Evaluation
• Risk Mitigation
• Process Documentation
• Regulatory Knowledge

• Effective Communication
• Project Execution
• Facilitation Skills

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

• Process Mapping Software