Regulatory Compliance Analyst - Plainfield, United States - Global Channel Management

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    1 month ago

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    Risk Management Analyst Position Overview


    Seeking a skilled Risk Management Analyst with a deep understanding of risk management techniques, including familiarity with Risk Control Frameworks.

    The ideal candidate will also possess knowledge of regulatory guidelines related to enterprise risk and operational risk from organizations such as FDIC, OCC, FRB, CFPB, among others.

    Effective communication, problem-solving abilities, and a track record of meeting deadlines are essential for this role.
    Risk Management Analyst Position Overview


    Seeking a skilled Risk Management Analyst with a deep understanding of risk management techniques, including familiarity with Risk Control Frameworks.

    The ideal candidate will also possess knowledge of regulatory guidelines related to enterprise risk and operational risk from organizations such as FDIC, OCC, FRB, CFPB, among others.

    Effective communication, problem-solving abilities, and a track record of meeting deadlines are essential for this role.

    Key Requirements

    Relationship management skills and problem-solving capabilities
    Familiarity with regulatory guidance on enterprise and operational risk
    Understanding of bank/government regulatory requirements and processes
    Strong interpersonal and communication skills
    Excellent organizational, analytical, decision-making, and problem-solving skills
    Experience in handling risk management in large bank settings
    Proficiency in enterprise risk and/or operational risk management
    Familiarity with GRC applications

    Responsibilities Of a Risk Management Analyst

    Reviewing and identifying control deficiencies in First Line of Defense control activities through risk assessments. Collaborating in the enhancement of internal controls to mitigate risks. Providing consultation on risk management techniques and procedures to safeguard the organization against potential loss. Staying up-to-date with evolving risk management methodologies by actively participating in professional networks and industry events.

    Building strong collaborative relationships with internal departments, external auditors, regulatory bodies, and other stakeholders to uphold the company's Risk Management Framework.


    Employment Type:
    Full-Time

    Seniority level

    Seniority level

    Mid-Senior level
    Employment type

    Employment type

    Full-time
    Job function

    Job function

    Finance and Sales
    Industries

    Staffing and Recruiting
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