AVP - Risk and Control Analyst

AVP - Risk and Control Analyst Rabobank
• St Louis, MO, United States

AVP - Risk and Control Analyst

The Regional First Line Risk and Control Framework Team provides an opportunity to look at all aspects of the business from a risk perspective. It also provides ample opportunities to collaborate and grow. This group of professionals is continually looking to simplify and standardize the risk management processes.

"Working in the First line risk team brings an opportunity to partner with all facets of the organization in improving our risk and control framework and supporting our license to operate." MD-Head of Regulatory Reporting

As a Regional Risk and Control Analyst you will be responsible for coordinating the Risk Control Activities (RCA) to ensure that they are in compliance with regulatory and global risk and control standards from a first line perspective.

Promotes Risk Awareness and Culture within the first line of responsibility including prevention or management of risk exposure beyond the approved risk appetite through forward looking risk identification and assessment.

Supports the dynamic risk assessment process by coordinating annual risk and control self‑assessments for the assigned domains.

Maintains awareness of business activity in their assigned domains, especially activity that could change the risk profile of the group;
Supports up‑to‑date and complete Business Process Mapping;

Monitors Key Risk Indicators (KRIs) and Key Control Indicators (KCIs), including acting on KRI breaches

• Supports the investigation of ORIs, root cause analysis, documentation of lessons learned (where required), and development of necessary corrective actions.
• Completes and/or coordinates Control Self‑Assessments (testing) timely in accordance with the bank's procedures.
• Prepares reporting for Regional Control Manager and Senior Management including quarterly In‑Control Meeting pack.
• Builds strong inter‑departmental relationships including with the 2
  
  LOD and 3
  
  LOD and risk and control professionals from other departments/Global stakeholders.

• Bachelor's Degree
• 5+ years of related experience
• Strong interpersonal skills
• Understanding of the regulatory environment and issues which may affect the control monitoring and testing program
• Ability to work independently
• Ability to travel regionally up to 15%
• Legally authorized to work in the United States on a full‑time basis. Rabobank is unable to sponsor or take over sponsorship of an employment visa for this position.

Rabobank welcomes employees and applicants from all backgrounds and is committed to fostering an inclusive environment that leverages the diverse strengths of our workforce. This enables us to exceed the expectations of our clients and customers while ensuring a healthy and safe environment for our staff.

We believe your well‑being extends far beyond just a paycheck and should encompass your health, happiness, and satisfaction. To meet these needs, Rabobank offers a flexible hybrid working model and continually evaluates and enhances our benefit offerings to ensure they are comprehensive, competitive, and provide you with the options and flexibility you need.

Our employee benefits are focused on four main components:

• Physical Well‑Being includes our commitment to your Health and Wellness. Medical, Dental and Vision plan coverages are effective on your date of hire. Rabo offers multiple plan options and a full network of providers to best meet your needs.
• Financial Well‑Being provides for your Retirement + Savings + Security. We love seeing your retirement plan balance grow just as much as you do! That's why you can start participating in the 401(k) plan on your date of hire. Plus we match 50% of the first 6% you contribute to your 401(k) plan for US Employees. Rabo also contributes an additional 3% of your eligible pay in Safe Harbor contribution and up to 3% in annual Discretionary Profit Sharing contributions.
• Emotional Well‑Being ensures your Work + Life balance. We offer a generous paid time off program to…