Risk Analyst (On-Site) jobs in United States
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Educational Federal Credit Union · 3 days ago

Risk Analyst (On-Site)

Educational Federal Credit Union is a financial institution dedicated to providing quality financial services to the South Florida educational community. They are seeking a Risk Analyst responsible for developing and implementing risk assessments and ensuring compliance with regulations while minimizing operational risks.

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Responsibilities

Identify and limit the risk associated with the organization’s operations including assessing business operations, identifying issues in projects, processes and new initiatives and preparing assessments on the findings
Perform risk assessments on operations, functions, projects and processes to ensure compliance with policies, procedures, and regulations and determine whether risk tolerances are in line with the organizations risk appetite
Recommend changes to policies and procedures to reduce operational, compliance, and project risks
Continually monitor business processes and regulatory changes to identify new potential risk threats to help ensure compliance with regulations
Consult and collaborate with a variety of internal stakeholders to better understand the business requirements, processes, product needs and alternative solutions striving for continuous improvement
Actively participate in the execution of projects, processes and initiatives that encompass all aspects of the organization’s business objectives
Build and facilitate working relationships with internal stakeholders across the organization
Assist Information Security as needed in creating risk assessments for new products and services and well as third-party onboarding
Perform other duties as assigned by management

Qualification

Risk managementCompliance assessmentAudit experienceStakeholder collaborationRegulatory knowledge

Required

Associate's degree or equivalent combination
3-5 years of compliance, risk management, or audit related experience

Benefits

Paid Holiday
Paid Birthday
Paid Sick and Personal Days
Paid Vacation
Retirement/401K with matching contributions
Medical, Dental and Vision Insurance
Life Insurance and Long Term Disability
Tuition reimbursement for Undergraduate and Graduate courses
Various Incentive Programs
Career opportunities

Company

Educational Federal Credit Union

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Educational Federal Credit Union offers checking accounts, loans, insurance options, financial planning, digital wallet, and pupil services.

Funding

Current Stage
Growth Stage

Leadership Team

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Joe Suarez, MBA, CPA
SVP Finance/CFO
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Karla Gabuardi
Sr. Talent Development Manager, NCCO, NCBSO
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Company data provided by crunchbase