39 applicants

Company

Original Job Post

Regions Bank · 1 day ago

Operational Risk Analyst

Charlotte, NC

Full-time

Onsite

Senior Level

$76K/yr - $100K/yr

5+ years exp

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Responsibilities

Coordinates with internal and external parties in risk management across various areas including financial reporting, stress testing, controls, policy and procedure documentation, governance and reporting activities, and regulatory compliance

Guides team in improving and providing regular updates to practices, reports, policies, and procedures designed to avoid risks

Oversees team processes and updates policies to reflect improvements

Maintains necessary training to stay well informed of regulatory and industry practices

Supports the first line of defense in investigating, reviewing and providing effective challenge to risk metrics and metric breaches

Works to limit risk exposure including those resulting from human error, transaction, processing failure, external events, threats to information systems, data integrity and fraudulent activities

Works with business units to understand business, drivers, concerns, future plans and offer support to mitigate risk

Conducts assessments of business unit exposures and new business initiatives, identifying risks, evaluating their potential impact and reviewing the strengths and weaknesses of the firm's existing controls

Provides regulatory exam support by compiling requested information and developing materials, as needed

Continuously monitors control compliance and prevalent risk environment to ensure that exposures are kept at acceptable levels

Supports the first line of defense with the evaluation and remediation of operational risk/loss events including root cause analysis and process improvement recommendations; may oversee and monitors remediation plans

May assist in developing metrics, models and tools to create and analyze Operational Risk Loss Estimates and other capital planning documentation

May design, develop, and implement independent reporting and/or financial analysis to assist in oversight

Acts as a liaison between third line and first line of defense

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Risk ManagementConsultingBusiness AnalyticsData ManagementFinancial IndustryEnterprise Governance Risk Management Compliance (EGRC)Committee of Sponsoring Organizations (COSO) frameworkDigital ComplianceData Management StandardsFinancial Statement Reporting RiskInternal Controls Generally Accepted Accounting Principles (GAAP)Data VisualizationProgramming SQLProgramming PythonProgramming RPower Business Intelligence (Power BI)Agile PracticesPerformance ImprovementCertified Public Accountant (CPA)Sarbanes-Oxley Program DesignR ProgrammingBusiness Intelligence Software (Tableau)

Required

Bachelor’s degree in Business, Finance, Engineering, Quantitative, Risk or related field

Five (5) years of experience in risk management, consulting, technology, business analytics, data management or financial industry

Preferred

Knowledge of Enterprise Governance, Risk Management and Compliance (EGRC) technologies

Knowledge of the Committee of Sponsoring Organizations (COSO) framework, digital compliance, data management standards, financial statement reporting risk, internal controls, and United States generally accepted accounting principles (GAAP)

Experience with data visualization and programming software (e.g. Structured Query Language/SQL, Python, R, Power Business Intelligence/Power BI, or related database reporting software)

Exposure to Agile practices and tools

Prior experience with performance improvement work

Certified Public Accountant (CPA), if responsible for Sarbanes-Oxley program design

Master’s degree in related field

Experience with R Programming or Python

Proficiency utilizing business intelligence software (e.g. Tableau, Power BI)

Benefits

Paid Vacation/Sick Time

401K with Company Match

Medical, Dental and Vision Benefits

Disability Benefits

Health Savings Account

Flexible Spending Account

Life Insurance

Parental Leave

Employee Assistance Program

Associate Volunteer Program

Company

Regions Bank

Glassdoor

3.6

Regions Financial Corporation (NYSE:RF), with $155 billion in assets, is a member of the S&P 500 Index and is one of the nation’s largest full-service providers of consumer and commercial banking, wealth management, and mortgage products and services.

Founded in 1971

Memphis, Tennessee, USA

10,001+ employees

https://www.regionsinsurance.com/

H1B Sponsorship

Regions Bank has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Trends of Total Sponsorships

2023 (33)

2022 (42)

2021 (37)

2020 (31)