Merrick Bank · 10 hours ago
Risk Analyst I
United States
Full-time
Remote
Entry Level
2+ years expMerrick Bank is a diversified consumer finance service provider aiming to help people connect with possibility and opportunity. The Risk Analyst I role involves coordinating risk management efforts, assessing enterprise risks, and liaising with various business units to enhance processes and controls.
BankingCrowdfundingFinancial 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
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
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
Company
Merrick Bank
Merrick Bank is a bank offering credit program and financing services to marine and RV dealers.
201-500 employees
H1B Sponsorship
Merrick Bank 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
2025 (13)
2024 (5)
2023 (7)
2022 (8)
2021 (5)
2020 (3)
Funding
Current Stage
Growth StageLeadership Team
Louis Mrachek
EVP, Head of Lending
Recent News
2025-10-03
2025-10-01
EIN Presswire
2025-09-23
Company data provided by crunchbase