Business Risk Process Analyst 3- Loan Administration

First Citizens Bank; Denver (CO); Remote; USD 76,000 - 91,000; Full time

Job summary

A leading bank is seeking a Risk and Controls Associate to reinforce risk management processes within its Technology and Healthcare Banking division. The role demands a proactive individual with experience in Enterprise and Operational Risk management, focusing on enhancing governance, managing issues, and collaborating across departments to improve overall risk framework.

Qualifications

• 4 years of experience in risk management or similar field.
• Strong knowledge of laws and regulations for financial institutions.
• Understanding of business strategy and associated risks.

Responsibilities

• Enhance Governance program and support Issue Management.
• Translate control deficiencies into actionable plans and recommendations.
• Drive accountability in risk ownership and process improvements.

Skills

Enterprise Risk

Operational Risk

Business Risk Process Management

Education

Bachelor's Degree

High School or GED

Job description

This is a remote role that may only be hired in the following location(s) : Phoenix, Charlotte, Raleigh and Denver

SVB is looking to hire a

Risk and Controls Associate

supporting the Technology and Healthcare Banking (THCB) business. This position is an individual contributor and will report directly to the Director, Business Risk Process Management within the Operations & Portfolio Management organization with a dotted line reporting to the Business Risk Office under the Centralized Controls Office.

This position will be responsible for consulting with, educating and supporting the execution of first line risk programs, promoting an environment of risk awareness and risk ownership across the Bank while adhering to the Company’s Risk Appetite and Corporate Strategy.

This is an integral role within SVB geared towards facilitating and driving ownership of risk across the Technology & Healthcare Banking business. The ideal candidate will drive awareness, business process and operations perspective, accountability, and culture throughout the company; and provide business process subject matter expertise to drive ownership of risk in the business.

The right candidate will play an important role in supporting the development and implementation of business process and operations management services in a sustainable framework. Being able to “connect the dots” between related teams and workflows will be paramount to achieving success in this role.

Responsibilities

Risk and Controls

Associate - Business Risk Process Management will support the Technology and Healthcare Banking business and will be responsible for the following :

Enhancing THCB Governance program through the creation and documentation of procedures and job-aids.

Supporting THCB Management throughout the lifecycle of the THCB Issue Management Program, including issue identification, development of action plans, monitoring due dates and submitting Issue Closure Memos to Financial Risk Management (FRM).

Translating control deficiencies into action plans and providing recommendations to enhance governance practices in alignment with risk and compliance frameworks.

Providing direct support to THCB Management on 2nd LOD, 3rd LOD, and external regulators specific exams and audits.

Collaborating with stakeholders in connection with identification and intake of risk events pursuant to the THCB Operational Risk Event program.

Supporting THCB’s participation in relevant risk governance group meetings.

Anticipating business needs and proactively identifies opportunities to improve and strengthen the control environment through actionable insights.

Collaborating with THCB Management and other stakeholders (Global Fund Banking, Operations & Portfolio Management) over Process Enhancements and Improvements with an emphasis on consistency and standardization.

Supporting THCB Management throughout the RCSA process.

Providing a proactive and 'no surprises' approach in communicating issues / requests.

Driving business process and operations awareness, accountability and culture.

Qualifications

Bachelor's Degree with 4 years of experience inEnterprise Risk, Operational Risk, Business Risk Process Management, Internal / External Consulting or similar field or High School or GED with 8 years of experience.

Preferred :

Strong knowledge of applicable laws, rules, regulations, supervisory guidance, and expectations for large financial institutions (LFIs).

Risk and Controls and / or Issue Management experience.

Understanding of business strategy, critical success factors, risk profile, and potential exposures.

Ability to not only proactively challenge the norm but also effectively develop and implement solutions.

This job posting is expected to remain active for 15 days from the initial posting date listed above. If it is necessary to extend this deadline, the posting will remain active as appropriate. Job postings may come down early due to business need or a high volume of applicants.

For Denver, the base pay for this position is relative to your experience, but the range is generally $76,670- 90,200 annually

Actual starting base pay will be determined based on skills, experience, location, and other non-discriminatory factors permitted by law.For some roles, total compensation may also include variable incentives, bonuses, benefits, and / or other awards as outlined in the offer of employment.

Company Description :

Founded in 1898 and headquartered in Raleigh, N.C., First Citizens Bank serves customers in 18 states and the District of Columbia. For over 100 years, customers have trusted First Citizens with their money … and their futures. Today, First Citizens is the largest family-controlled bank in the nation and the sixth-largest bank franchise headquartered in the Southeast with more than $30 billion in assets. We employ more than 6,000 associates who are focused on helping our customers achieve a lifetime of success. First Citizens operates more than 570 branches in Arizona, California, Colorado, District of Columbia, Florida, Georgia, Kansas, Maryland, New Mexico, Missouri, North Carolina, Oklahoma, Oregon, South Carolina, Tennessee, Texas, Virginia, Washington and West Virginia.

Equal Opportunity / Affirmative Action Employer / Minority / Female / Disability / Veteran

If you need special assistance or an accommodation in applying for employment at First Citizens Bank, please contact our Human Resources department.