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First Line Risk & Control Analyst (Banking)

Формат работы
onsite
Тип работы
fulltime
Грейд
middle
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
First Line Risk & Control Analyst (Banking): Supporting risk programs and business-unit risk activities across commercial banking operations with an accent on risk identification, control assessment, process mapping, and regulatory compliance. Focus on documenting process narratives, evaluating control gaps, coordinating with risk subject matter experts, and executing risk and control updates.

Location: Phoenix, AZ, onsite

Company

hirify.global is a nationwide commercial bank and wholly owned subsidiary of Western Alliance Bancorporation, operating six legacy bank brands and AmeriHome Mortgage.

What you will do

  • Support and execute first-line risk programs and business-unit risk activities in line with the company’s risk appetite and corporate strategy.
  • Prepare and execute risk and control updates by collecting data, facilitating process-review meetings, and refreshing documentation.
  • Review policies and procedures to create process maps and narratives.
  • Identify risks and controls, assess the control environment, and document mitigation measures or gaps.
  • Work with risk subject matter experts on third-party, regulatory, legal, and other risk factors and issues.
  • Coordinate communication between the Risk Management department and business units.

Requirements

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

Culture & Benefits

  • Competitive salary and company ownership opportunity.
  • Medical and dental insurance.
  • Paid time off and a 401(k) matching program.
  • Tuition assistance, employee volunteer program, and wellness program.
  • Opportunities to develop commercial banking and financial management expertise.

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