Risk & Control Analyst

Jobtailor; Arizona; On-site; USD 70,000 - 95,000; Full time

Job summary

Jobtailor is seeking a first line of defense risk professional to support risk programs and business unit risk activities in alignment with the company’s risk appetite and strategy.

You will engage with business units to manage risks and controls across all risk types, monitor policy execution, and ensure timely risk and control updates. Strong communication and process-mapping skills are essential for success in this role.

Qualifications

• 2+ years of related experience in Risk Management, Regulatory Compliance, Internal Audit or similar field.
• Bachelor's degree in related field required.
• Entry level to intermediate knowledge of general banking operations and regulatory obligations.
• Experience documenting process maps and identifying risks and controls.

Responsibilities

• Work as a first line of defense risk professional supporting risk programs and business unit risk activities.
• Engage with business units in the management of risks and controls across all risk types.
• Effectively manage risks and serve as a communication channel between Risk Management and business units.
• Support timely preparation and execution of Risk and Control updates through data collection.

Skills

Risk Management

Regulatory Compliance

Process Mapping

Risk Identification

Communication Skills

Education

Bachelor's degree

Tools

Process Mapping Software

Job description

• work as a first line of defense risk professional responsible for support and/or execution of various risk programs and business unit risk activities in adherence with the Company's risk appetite and corporate strategy.
• engage with business units in the management of risks and controls across all risk types, monitoring execution of risk policies, procedures, and/or program requirements.
• effectively manage risks, and serve as an effective communication channel between the Risk Management department and business units.
• support the timely preparation and execution of the Risk and Control updates and refresh information through the collection of data from various sources as defined in desktop procedures.
• facilitate meetings to review process understanding and process map documentation.
• provide effective and timely execution of projects with a sense of urgency for deliverables.
• review policies and procedures to document process maps and narratives.
• support identification of risks and controls in processes under review including the drafting of risks and controls in line with standards.
• provide assessment of control environment and determine effective risk mitigation or identify gaps.
• support conversations with risk subject matter experts about the context and/or severity of risk factors and/or issues including areas such as third parties, issues, regulatory, legal matters, etc.

Requirements

• 2+ years of related experience in Risk Management, Regulatory Compliance, Internal Audit or similar field.
• Bachelor's degree in related field required.
• Entry level to intermediate knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services.
• Entry level to intermediate knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and practices.
• Entry level to intermediate experience in Compliance, Operations Management, Audit, Risk Management, or related field in financial services.
• Entry level to intermediate knowledge of and experience in documenting process maps in process mapping software.
• Experience identifying risks and controls in processes.
• Intermediate speaking and writing communication skills.

Core Competencies

Demonstrates expertise in Risk Management and Regulatory Compliance, with a strong ability to identify risks and controls, document process maps, and communicate effectively with business units. Proficient in executing risk programs and ensuring adherence to corporate strategy and risk appetite.

Highest-signal resume keywords

• Risk Management
• Regulatory Compliance
• Process Mapping
• Risk Identification
• Communication Skills

ATS Optimization Keywords

Hard Skills

• Risk Management
• Regulatory Compliance
• Internal Audit
• Process Mapping
• Risk Identification
• Control Environment Assessment
• Data Collection
• Policy Review
• Project Execution
• Banking Operations

Soft Skills

• Effective Communication
• Team Collaboration
• Urgency in Deliverables
• Facilitation Skills
• Process Understanding

Industry Keywords

• Financial Services
• Commercial Banking
• Audit
• Operations Management
• Compliance Obligations

Tools & Technologies

• Process Mapping Software