Senior Risk & Control Analyst

Jobtailor; Arizona; On-site; USD 70,000 - 90,000; Full time

Job summary

Jobtailor in Arizona is seeking a first-line defense risk professional to support and execute various risk programs and business unit risk activities.

You will engage with business units to manage risks and controls across all risk types, monitor policy execution, and serve as a key communication channel between Risk Management and the business. The role emphasizes timely risk updates and clear process documentation.

Qualifications

• 4+ years of related experience in Risk Management, Regulatory Compliance, Internal Audit or similar field.
• Bachelor's degree in related field required.
• Intermediate knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services.
• Intermediate knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and practices.
• Intermediate experience in Compliance, Operations Management, Audit, Risk Management, or related field in financial services.
• 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.

Responsibilities

• Work as a first line of defense risk professional responsible for support and/or execution of various risk programs and business unit risk activities.
• Engage with business units in the management of risks and controls across all risk types.
• Monitor execution of risk policies, procedures, and program requirements.
• 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.
• Facilitate meetings to review process understanding and process map documentation.
• Provide effective and timely execution of projects.
• Review policies and procedures to document process maps and narratives.
• Support identification of risks and controls in processes under review.
• 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.

Skills

Risk Management

Regulatory Compliance

Process Mapping

Internal Audit

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


• Engage with business units in the management of risks and controls across all risk types


• Monitor execution of risk policies, procedures, and program requirements


• 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


• Facilitate meetings to review process understanding and process map documentation


• Provide effective and timely execution of projects


• Review policies and procedures to document process maps and narratives


• Support identification of risks and controls in processes under review


• 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

Requirements

• 4+ years of related experience in Risk Management, Regulatory Compliance, Internal Audit or similar field


• Bachelor's degree in related field required


• Intermediate knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services


• Intermediate knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and practices


• Intermediate experience in Compliance, Operations Management, Audit, Risk Management, or related field in financial services


• 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 processes, and facilitate effective communication between departments. Proficient in executing risk programs and ensuring compliance with industry standards and regulations.

Highest-signal resume keywords

• Risk Management


• Regulatory Compliance


• Process Mapping


• Internal Audit


• Communication Skills

ATS Optimization Keywords

Hard Skills

• Risk Assessment


• Control Environment Evaluation


• Risk Mitigation


• Process Documentation


• Regulatory Knowledge

Soft Skills

• Effective Communication


• Project Execution


• Facilitation Skills

Industry Keywords

• Banking Operations


• Compliance Obligations


• Audit


• Financial Services


• Commercial Banking Products

Tools & Technologies

• Process Mapping Software