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Business Unit Risk Analyst Lead in Frisco or Auburn Hill Locals only at Hill, New Hampshire, USA
Email: [email protected]
From:

Awkash Kumar,

Largeton INC

[email protected]

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JD ::

Visa- USC/GC/H4/GCEAD

Business Unit Risk Analyst Lead

The Business Risk Analyst Lead role may be an individual contributor or may function as a team leader of a small group responsible for assessing the operational risk of their business unit. This role will provide insight and direction relative to gaps in controls along with regular reporting to management reflecting trends, strengths and weaknesses. The role will be also manage consistency in execution of testing methods, ensuring the highest integrity of test results.

Required Skills
Effective relationship building and time management skills
Ability to handle and prioritize multiple initiatives Solution focused with communication and collaboration skills when problem solving
Logically works through problems
Third Party/Vendor Management Contract management experience Banking and Technology experience with a risk and compliance experience

Position Responsibilities:

Control Testing
Responsible for the coordination and preparation of audit and exam deliverables.
Ensure key regulatory and control timelines and required processes and evidence (documents) are tested.
Lead management and oversight of all regulatory and audit inquiries.
Ensure compliance and control findings are reported to management of affected areas.
Perform risk analysis to determine level of risk to the bank and recommend action(s) to mitigate risk.
Develop and implement new compliance programs to address regulatory changes.

Policies, Processes, and Procedures

Monitor and interpret policy and procedures for assigned line of business and update as required.
Recommend ways to reduce turn times while balancing operational risk.
Analyze and make recommendations on department policies, processes and procedures.
Partners with the business unit(s) to ensures all processes and procedures follow policies and federal regulations.
Participate in Committees and Special Projects as warranted. Management of and/or participation in large to complex sized projects related to risk and compliance.
Work collaboratively with business units and others on the implementation of new regulations.

Training and Reporting
Educate and train business unit on risks that affect them. Ensure compliance training requirements are properly communicated and completed.

Qualifications
Bachelor's Degree
High School Diploma or GED and 10 years of Technology or Risk experience
5 years of experience with financial, regulatory, and audit issues
5 years of experience developing and implementing internal controls, policies, and procedures

6 years of experience leading large projects

Keywords: green card
Business Unit Risk Analyst Lead in Frisco or Auburn Hill Locals only
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Tue Mar 26 21:23:00 UTC 2024

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