Enterprise Risk & Compliance Analyst (2nd Line)

Regions Bank; North Carolina; On-site; USD 54,000 - 67,000; Full time

Benefits offered by this job

Paid Vacation/Sick Time

401K with Company Match

Medical, Dental and Vision Benefits

Disability Benefits

Health Savings Account

Flexible Spending Account

Life Insurance

Parental Leave

Employee Assistance Program

Associate Volunteer Program

Job summary

Regions is seeking an Enterprise Compliance and Operational Risk Analyst to join its risk management function. This role supports the development and maintenance of Regions’ risk management framework and collaborates with first line of defense to identify, measure, monitor, and manage risks across the organization.

The position involves monitoring, testing, and reporting to ensure compliance with regulatory standards, developing risk metrics, and assisting with regulatory exams and audits.

Responsibilities

• Supports risk programs through monitoring, testing, and reporting to ensure adherence to regulatory and risk management standards
• Develops and maintains risk metrics, dashboards, and reporting tools
• Assists with regulatory exams and internal audits by compiling requested information and preparing supporting materials
• Maintains understanding of applicable laws, regulations, internal policies, and trends, and communicates impacts appropriately
• May provide advice and guidance to junior analysts

Job description

Regions is seeking an Enterprise Compliance and Operational Risk Analyst to join its risk management function. This role supports the development and maintenance of Regions’ risk management framework and collaborates with first line of defense to identify, measure, monitor, and manage risks across the organization.

The position involves monitoring, testing, and reporting to ensure compliance with regulatory standards, developing risk metrics, and assisting with regulatory exams and audits.