Apply on Employer Site

Sutton Bank · 1 month ago

Payments Risk Management Senior Analyst

Columbus, OH

Full-time

Onsite

Senior Level

5+ years exp

Sutton Bank is a financial institution focused on regulatory compliance and risk management. They are seeking a Payments Risk Management Senior Analyst responsible for monitoring and testing payments programs to minimize risk and ensure compliance with regulatory requirements.

BankingCommunitiesFinancial ServicesMortgageVenture Capital

Responsibilities

Performs both detail testing of various regulatory obligations, and high-level analysis to assess adequacy of the programs risk and control environment as well as compliance with applicable regulations

Clearly documents testing through workpapers, and provides summary of analysis in clear and concise format

Maintains working knowledge of federal regulations applicable to Payments including but not limited to: Reg E, UDAAP / UDAP, Reg DD, Reg CC, CAN-SPAM, TCPA, FCRA / Red Flag ID Theft etc

Demonstrates strong risk management understanding, aiding in risk assessments and gap analysis as needed

Identifies and analyzes trends / themes within large data sets

Takes complex scenarios or processes and breaks them down to a clearer and more concise format

Identifies and evaluates emerging risks and present findings to management

Ensures identified issues are communicated and escalated with clear context to allow for appropriate decision making

Partners effectively with peers and colleagues within 1LOD and across various functions of the Bank to drive consistent and effective practices

Qualification

Regulatory complianceRisk managementPayments experienceData analysisCommunication skillsAnalytical skillsInterpersonal skillsProblem-solving skills

Required

Bachelor's degree in Business Administration or related field

Five or more years of regulatory compliance or risk management experience supporting consumer financial products or services at a large or complex banking institution

Strong risk management understanding, aiding in risk assessments and gap analysis as needed

Ability to communicate effectively and clearly, both in verbal and written communications

Excellent interpersonal skills

Strong knowledge of the business area that is being supported

Self-directed and motivated

Ability to manage multiple tasks

Excellent problem-solving skills

Ability to read, analyze and comprehend journals, audit reports, regulations and legal documents

Ability to respond to common inquiries or complaints from employees, customers, regulatory agencies, or members of the business community

Ability to effectively present information to top management and employee groups

Strong analytical skills, able to dissect complex problems and synthesize large amounts of information