Operational Risk Review Lead Analyst

Responsibilities

• Responsible for the execution of review activities within Independent Risk Review and Assessment (IRRA), a centralized second line of defense independent review function.
• Drive the continued growth, enhancement, and delivery of IRRA’s operational risk review program.
• Provide risk-based review and effective challenge of the Company's operational risk (inclusive of technology risk).
• Evaluate processes and controls to ensure an effective risk management framework.
• Lead and execute projects and/or activities that confirm compliance with applicable federal, state and local laws and regulations.
• Identify control and process weaknesses through review activities.
• Work with the ORR Manager to partner with the business line and Risk Management groups to recommend and influence solutions that mitigate operational risks.
• Communicate review results effectively to the ORR Team Lead and/or Manager.

• Bachelor's degree, or equivalent work experience
• Typically more than six years of applicable experience
• Advanced knowledge of operational risks, including but not limited to Fraud, People, Third Party, Legal, Model, and Conduct, as well as industry trends that impact Bank operations.
• Advanced Risk, Compliance, and Audit competencies.
• Advanced understanding of the business line’s operations, products, services, systems, and associated risks.
• Strong business acumen and credibility to help business line(s) proactively identify and address risks.
• Strong process facilitation, project management, and analytical skills.
• Excellent presentation, interpersonal, written and verbal communication skills.
• Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations.
• Applicable professional certifications (e.g., CRCM, CAMS, CPA, CIA, etc.) are preferred.

• CRCM
• CAMS
• CPA
• CIA