Senior Core Treasury Risk Analyst

Jobtailor; New York (NY); On-site; USD 90,000 - 130,000; Full time

Job summary

Jobtailor is seeking a risk management professional to oversee treasury and fraud risks, coordinate audits, and support regulatory inquiries. You will synthesize risk issues across products and collaborate with treasury and product teams to implement corrective actions.

The role emphasizes strong communication, strategic thinking, and process improvements, with a focus on governance, KPI reporting, and cross-functional collaboration in a banking context.

Qualifications

• Bachelor’s degree in finance, accounting, business management or related field, or 5+ years of experience in lieu of bachelor’s degree
• 2+ years of experience in risk management, treasury management, or similar in financial services/banking
• Understanding of banking products and treasury or commercial products preferred
• Strong analytical and strategic thinking
• Excellent verbal and written communication, teamwork oriented

Responsibilities

• Manage risk across treasury receivables and fraud products
• Coordinate content, synthesize issues, and help develop product risk management
• Assist with audits, examinations, regulatory inquiries, and investigations
• Evaluate audit findings and help implement corrective actions
• Partner with product managers to mitigate risks and communicate risk
• Lead client risk escalations and remediation efforts
• Provide feedback to Risk Management Leaders and stakeholders
• Support risk governance through KPIs, reporting, and cross-functional forums
• Identify process improvements and automation opportunities
• Collaborate with analytics and technology teams on process enhancements
• Foster relationships with business development, operations, compliance, and risk teams
• Share risk framework understanding across Commercial Bank peers

Skills

Risk management

Treasury products

Audit coordination

KPI reporting

Process automation

Strategic thinking

Team collaboration

Communication

Attention to detail

Problem-solving

Education

Bachelor’s degree in finance or related field

5+ years relevant experience in lieu of degree

Job description

• Manage risk across core treasury receivables and fraud products
• Coordinate content, synthesize issues across products, and help develop product risk management
• Assist with internal and external audits, examinations, regulatory inquiries, and investigations
• Evaluate audit and examination findings and help implement corrective actions and responses
• Partner with core treasury product managers to understand, mitigate, manage, and communicate product risks
• Lead client risk escalations, remediation, and future mitigation
• Analyze and provide feedback and recommendations to Risk Management Leaders
• Support and enhance first-line-of-defense risk governance through reporting, KPIs, benchmarking, and cross-functional forums
• Identify process enhancements and create efficiencies and automation where possible
• Partner with analytics and technology teams to execute process improvements
• Build collaborative relationships with business development, operations, compliance, and risk teams
• Leverage peers to build understanding of the risk framework throughout Commercial Bank

Requirements

• Bachelor’s degree in finance, accounting, business management or related field, or 5+ years of experience in lieu of bachelor’s degree
• Minimum 2 years of experience in risk management, treasury management, or similar in financial services/banking
• Understanding of banking products, treasury or commercial products preferred
• Base knowledge of commercial bank or business banking products
• Ability to problem-solve and think strategically
• Strong verbal and written communication skills
• Focus on teamwork and collaboration
• Strong work ethic and positive attitude
• Strong attention to detail, quality, organization and accuracy
• Ability to multitask and work well under pressure
• Desire to develop personally and professionally
• Certifications such as APRP, AAP, or NCP are a plus

Core Competencies

Demonstrates expertise in risk management and treasury products, with a strong focus on compliance, audit processes, and strategic problem-solving. Proven ability to collaborate across teams and enhance risk governance through effective communication and process improvements.

Highest-signal resume keywords

• Risk Management
• Treasury Management
• Audit Coordination
• Regulatory Compliance
• Process Improvement

Hard Skills

• Risk Analysis
• Treasury Products
• Audit Findings Evaluation
• KPI Reporting
• Process Automation

Soft Skills

• Strategic Thinking
• Team Collaboration
• Communication Skills
• Attention to Detail
• Problem-Solving

Certifications & Qualifications

• APRP
• AAP
• NCP

Industry Keywords

• Financial Services
• Commercial Banking
• Business Banking
• Risk Governance
• Fraud Products