Operational Risk & Compliance Analyst

Regions Bank; Hoover (AL); On-site; USD 52,000 - 65,000; 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 Bank is seeking an Operational Risk Analyst to support the first line of defense, ensuring compliance with regulatory and policy requirements. You will work closely with risk, compliance, and operations teams to implement the Operational Risk Framework.

The role emphasizes monitoring risk indicators, producing management reports, and supporting risk assessments across the assigned business line.

Qualifications

• Bachelor’s degree in a related field is required.
• Or a High School Diploma or GED with four years of experience in finance, risk, or operations.
• Strong analytical and reporting skills are essential.
• Excellent communication and organizational abilities are expected.

Responsibilities

• Assist with compliance reviews and report findings to management.
• Maintain documentation and reports on compliance and potential issues.
• Analyze the execution of the operational risk framework across the business line.
• Compare current processes with policies and identify gaps.
• Assist in reviewing contracts and statements of work.

Skills

Attention to detail

Analytical skills

Management reporting

Communications skills

Time management

Education

Bachelor’s degree in a related field

High School Diploma or GED + 4 years related experience

Job description

Regions Bank is seeking an Operational Risk Analyst to support the first line of defense, ensuring compliance with regulatory and policy requirements. You will work closely with risk, compliance, and operations teams to implement the Operational Risk Framework.

The role emphasizes monitoring risk indicators, producing management reports, and supporting risk assessments across the assigned business line.