Georgia United Credit Union · 16 hours ago
Risk Specialist (Hybrid)
Duluth, GA
Full-time
Hybrid
Entry, Mid Level
$23.50/hr - $23.50/hrGeorgia United Credit Union is seeking a Risk Specialist to support their risk management program. The role involves operational support, vendor management, business continuity processes, and conducting risk analysis while maintaining confidentiality due to the sensitive nature of the position.
BankingCreditFinancial Services
No H1B
Responsibilities
Provides support to branches and colleagues by responding to inquiries related to QA documents and file maintenance
Reviews and validates credit union documentation to ensure completeness and adherence with established guidelines
Conducts daily reviews of new account reports related to deposits
Prepares weekly reports for all departments and branches and ensures member files are accurately maintained and updated
Maintains the development of the complaint management process
Responsible for maintenance of the Business Continuity Program
Facilitates the collection and organization of data for the internal audit program in collaboration with the Risk Manager and external auditors
Supports the risk management program by analyzing audit exceptions and findings to identify risk trends, recommending solutions, requesting steps to mitigate risk, promoting prevention plans, and monitoring the event resolution
Recommends mitigation factors and modifications in collaboration with manager. Participates in the organization wide risk assessment process on an annual basis or more frequent cadence as established by the Risk Manager
Conducts reviews within the vendor contract repository to identify potential legal and operational issues
Oversees vendor compliance with comprehensive onboarding procedures and requirements, conducting necessary follow-ups and escalations to facilitate prompt completion
Oversees the development of the vendor management process, continually implementing enhancements that promote vendor compliance and operational continuity
Conducts periodic audits to verify adherence to regulatory requirements
Manages the tracking of policies and procedures
Other duties as assigned by QA Risk manager
Qualification
Required
Responsible for the day-to-day operational support for the risk management program, including the organization-wide vendor management, Business Continuity process, QA and complaint management
Working closely with the QA Risk Manager in coordinating risk analysis on assigned areas of the organization
Trend Analysis on audit findings
Coordinate Internal Audit and vendor management projects
Understanding and displaying absolute confidentiality in all aspects of the job function
Provides support to branches and colleagues by responding to inquiries related to QA documents and file maintenance
Reviews and validates credit union documentation to ensure completeness and adherence with established guidelines
Conducts daily reviews of new account reports related to deposits
Prepares weekly reports for all departments and branches and ensures member files are accurately maintained and updated
Maintains the development of the complaint management process
Responsible for maintenance of the Business Continuity Program
Facilitates the collection and organization of data for the internal audit program in collaboration with the Risk Manager and external auditors
Supports the risk management program by analyzing audit exceptions and findings to identify risk trends, recommending solutions, requesting steps to mitigate risk, promoting prevention plans, and monitoring the event resolution
Recommends mitigation factors and modifications in collaboration with manager
Participates in the organization-wide risk assessment process on an annual basis or more frequent cadence as established by the Risk Manager
Conducts reviews within the vendor contract repository to identify potential legal and operational issues
Oversees vendor compliance with comprehensive onboarding procedures and requirements, conducting necessary follow-ups and escalations to facilitate prompt completion
Oversees the development of the vendor management process, continually implementing enhancements that promote vendor compliance and operational continuity
Conducts periodic audits to verify adherence to regulatory requirements
Manages the tracking of policies and procedures
Other duties as assigned by QA Risk manager
Company
Georgia United Credit Union
Georgia United Credit Union is a banking firm offering auto, mortgage, checking account, and credit card services.
Founded in 1958
201-500 employees
Funding
Current Stage
Growth StageTotal Funding
unknown2023-01-09Debt Financing
Leadership Team
Laura King
President
Recent News
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