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NDBT (North Dallas Bank & Trust) · 5 hours ago

Risk Analyst

Dallas, TX

Full-time

Onsite

Senior Level

5+ years exp

NDBT (North Dallas Bank & Trust) is a reputable bank focused on providing excellent customer service and fostering a positive work environment. The Risk Analyst plays a vital role in identifying, assessing, and mitigating financial and operational risks, performing risk assessments, and ensuring compliance with regulations.

BankingFinancial Services

Culture & Values

Responsibilities

Aggregate data from multiple sources to provide comprehensive risk assessments

Review vendor due diligence, contracts, and SOC reports, and collaborate with internal stakeholders to verify status of complementary user entity controls

Oversee vendor relationship monitoring, perform periodic reviews, and obtain and review ongoing due diligence

Create reports, summaries, presentations, and process documents to display results

Collaborate with other departments to effectively analyze and present data

Develop or enhance and implement internal controls, in collaboration with other departments when appropriate, to manage risk and ensure the bank can respond effectively to unexpected or crisis events

Develop systems and processes for gathering and storing data

Ensure the bank adheres to all relevant regulations and compliance standards. This includes staying updated on changes in laws that affect banking operations and implementing necessary adjustments

Regularly review and enhance risk management processes and tools, ensuring they remain effective and relevant in a changing financial landscape

Monitor internal and external data points, including key risk indicators and key performance indicators that may affect the risk levels

Keep management apprised of the status of risk assessments and changes in risk exposure

Assist with other tasks as assigned

Qualification

Risk assessmentBanking regulationsData analysisMicrosoft 365Critical thinkingCommunication skillsAttention to detailCollaborationProject managementProblem solving

Required

Minimum of five (5) years banking experience as a risk analyst, auditor, vendor analyst, or related field required

Strong analytical and quantitative skills to assess risk, analyze data, and understand new concepts

Critical thinking skills with the ability to independently solve problems with data

Familiarity with banking regulations and compliance standards, including those set by the FDIC, FFIEC, and other regulatory bodies

Strong verbal and written communication skills to present findings and recommendations clearly

Ability to identify risks and develop strategies to mitigate them

High level of accuracy and attention to detail when analyzing data and preparing reports

Ability to work collaboratively with various departments, including compliance, audit, and operations

Capacity to manage multiple projects and programs simultaneously

Ability to prioritize tasks and meet deadlines

Proficiency in Microsoft 365 products with intermediate to advanced proficiency in Excel for data analysis

Preferred

Bachelor's degree in finance, economics, business administration, or a related field preferred

Benefits

Great work-life balance

Job stability

Exciting opportunities for employees to grow and follow their passions

Company

NDBT (North Dallas Bank & Trust)

Since 1961, NDBT has been dedicated to serving our customers and communities by delivering authentic banking solutions for small businesses, entrepreneurs and goal-oriented individuals throughout North Texas.

Founded in 1961

Dallas, Texas, USA

51-200 employees