Sumitomo Mitsui Banking Corporation – SMBC Group · 9 hours ago
Sr. Analyst, Bank Operations (Remote)
NC
Full-time
Remote
Entry, Mid Level
$62K/yr - $75K/yr
2+ years exp
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Responsibilities
Administers timely delivery of KPI and KRI’s for the team.
Assists VP with developing and maintaining the Risk Control Self-Assessment.
Executes all controls to mitigate risks and ensures compliance.
Facilitates regular meetings with lines of business to remediate control failures and/or establish action plans.
Ensures audit readiness.
Develops and maintains all procedures and user guides for the supported functions.
Becomes a Subject Matter Expert for the assigned functions.
Monitors SLA’s adherence.
Works Bank Operations support and escalation tickets.
Daily oversight of the Third Party vendor.
Administration of the vendor management program deliverables.
Familiarity with FCRA, SCRA/MLA regulations.
Qualification
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Required
Minimum 2 years’ experience in Loan Servicing, Banking, and/or Lending
Working knowledge of banking documentation, bank core systems, operations, and accounting
Superb organizational skills and detail-oriented
Highly proficient PC skills including MS Excel and Word
Must be able to plan and monitor activities according to priorities and multi-task
Ability to work independently within the scope of responsibilities for the position and complete assignments in a timely manner
Familiarity with FCRA, SCRA/MLA regulations
Preferred
College Degree preferred, or experience lieu of
Familiarity with FIS core banking helpful
Company
Sumitomo Mitsui Banking Corporation – SMBC Group
SMBC Group is a top-tier global financial group.
10001+ employees
H1B Sponsorship
Sumitomo Mitsui Banking Corporation – SMBC Group 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
Represents job field similar to this job
Trends of Total Sponsorships
2023 (57)
2022 (46)
2021 (41)
2020 (29)
Funding
Current Stage
Late StageLeadership Team
Chris Corrado
Managing Director & General Manager, SMBC Americas Chief Technology Officer; President JRI America
Rick Davison
Chief Financial Officer
Recent News
2022-12-15
Company data provided by crunchbase
