Operational Risk Analyst — Frontline Compliance & Risk

Regions Bank; Charlotte (NC); On-site; USD 47,000 - 58,000; 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

Volunteer Program

Job summary

Regions Bank is seeking a Business Unit Operational Risk Analyst in Charlotte, NC. You will ensure operations align with regulatory requirements and risk frameworks, collaborating with multiple control lines to monitor risk, controls, and reporting.

Primary responsibilities include conducting reviews, maintaining documentation, and analyzing risk processes. Strong communication and detail-oriented skills are essential for success in this exempt, full-time role.

Qualifications

• Bachelor’s degree or equivalent experience in finance, risk, or operations.
• Strong analytical and reporting capability.
• Effective written and verbal communication skills.
• Attention to detail and time-management capability.

Responsibilities

• Assists with compliance reviews and reports to management.
• Maintains documentation and reports on compliance and issues.
• Analyzes operational risk management framework activities and events.
• Assists in reviewing contracts, agreements and statements of work.
• Ensures activities align with regulatory requirements and internal policies.

Skills

Attention to detail

Analytical reporting

Communications skills

Organizational skills

Time management

Education

Bachelor’s degree in a related field

High School Diploma or GED with four years experience in finance/risk/operations

Job description

Regions Bank is seeking a Business Unit Operational Risk Analyst in Charlotte, NC. You will ensure operations align with regulatory requirements and risk frameworks, collaborating with multiple control lines to monitor risk, controls, and reporting.

Primary responsibilities include conducting reviews, maintaining documentation, and analyzing risk processes. Strong communication and detail-oriented skills are essential for success in this exempt, full-time role.