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CardWorks · 20 hours ago

Risk Analyst I

Virtual Mountain

Full-time

Onsite

Entry Level

2+ years exp

CardWorks is a diversified consumer finance service provider, and they are seeking a Risk Analyst I to support their Enterprise Risk Management objectives. The role involves coordinating risk assessments, analyzing processes for improvements, and ensuring compliance with laws and regulations.

Financial Services

Responsibilities

Coordinates efforts across various business units to ensure Enterprise Risk Management objectives are met, including but not limited to, third-party risk assessments

Liaise with various levels of management and staff throughout the organization to analyze established processes, identify areas for process improvement or control enhancement and propose recommendations

Identifies enterprise risks or vulnerabilities and work with business units to ensure remediation measures are appropriately designed and implemented, and any deficiencies are corrected

Identifies and assesses risks related to potential third parties and provides a written summary of findings

Assists in the oversight and ongoing monitoring of existing third-party service providers

Works with current and potential third-party service providers to obtain necessary information for the third-party risk assessment (financials, audit reports, questionnaires, policies, etc.)

Identify issues and make recommendations for improving the assessment/coordination process

Maintains related Enterprise Risk Management policies, standards, and procedures to ensure continued applicability and completeness

Assists in preparing and enhancement of risk management reporting

Performs other duties as assigned

Responsible for complying with all of the Bank’s internal control policies and procedures

Responsible for understanding and complying with all laws and regulations to which the Bank is subject

Responsible for communicating problems in operations, noncompliance with the code of conduct, noncompliance with laws and regulations, policy violations, or illegal acts

Qualification

Enterprise Risk ManagementThird-party Risk ManagementBanking Laws KnowledgeTechnical WritingCustomer ServiceProblem-solvingOrganizational SkillsTime Management

Required

Bachelor's degree in finance, accounting, or job-related field is required, or four (4) years of related work experience accepted in lieu of education requirement

Effective planning, organizational, time management, attention to details, customer service and problem-solving skills

Ability to work effectively under pressure

Skilled at handling a variety of assignments simultaneously

Flexibility and willingness to work at a rapid pace under strict time frames

Demonstrate an ability to establish and maintain effective working relationships at all levels in the organization and to convey complex information

Proficient technical writing skills - presenting ideas in a clear, concise, understandable, and organized manner

Ability to work independently and without direct or continuous supervisory support

Demonstrate an ability to adapt to any changes in the regulatory environment with strong working knowledge of banking laws and regulations

Preferred

Two (2) years' experience in banking, financial services, risk management, internal audit, or related field is preferred

Experience in enterprise risk management, third-party risk management, or affiliate oversight is preferred

Benefits

Benefits Package -Medical, Dental, and Vision (plus much more)

401(k) Plan with Company Match

Short- & Long-Term Disability

Wellness Programs

Group Life and AD&D Insurance

Paid Vacation, Sick Days and bank Holidays

Employee Engagement Activities including Employee Appreciation Day, DEI Employee Resource Groups, Corporate Social Responsibility, Service Recognition