1 час назад
First Line Risk & Control Senior Analyst (Banking)
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Описание вакансии
Текст:
TL;DR
First Line Risk & Control Senior Analyst (Banking): Supporting risk programs and business-unit risk activities across commercial banking operations with an accent on risk identification, control assessment, regulatory compliance, and process documentation. Focus on mapping processes, evaluating control environments, identifying mitigation gaps, and coordinating communication between business units and Risk Management.
Location: Phoenix, AZ — CityScape; full-time onsite role
Company
is a nationwide banking organization and wholly owned subsidiary of Western Alliance Bancorporation, serving clients through multiple bank brands and financial services businesses.
What you will do
- Support and execute first-line risk programs and business-unit risk activities in line with risk appetite and corporate strategy.
- Prepare risk and control updates by collecting data from multiple sources and facilitate process-review meetings.
- Document process maps, narratives, policies, and procedures using process-mapping software.
- Identify risks and controls, assess control effectiveness, and document mitigation actions or gaps.
- Coordinate with risk subject-matter experts on third-party, regulatory, legal, and other risk factors.
- Serve as a communication channel between Risk Management and business units while delivering projects on time.
Requirements
- 4+ years of experience in Risk Management, Regulatory Compliance, Internal Audit, or a similar field.
- Bachelor’s degree in a related field.
- Intermediate knowledge of banking operations, including deposit operations, loan administration, treasury management, or commercial banking products.
- Intermediate knowledge of regulatory and legal compliance obligations, rules, regulations, and industry standards.
- Experience in compliance, operations management, audit, risk management, or a related financial-services field.
- Experience documenting process maps and identifying risks and controls in business processes.
Culture & Benefits
- Competitive salary and an ownership stake in the company.
- Medical and dental insurance.
- Paid time off and a 401(k) matching program.
- Tuition assistance, employee volunteer, and wellness programs.
- Opportunities to expand banking and business knowledge through hands-on experience.
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