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Treasury Solutions Risk Quality Analyst

Remote:

Full Remote

Contract:

Full time

Experience:

Mid-level (2-5 years)

Work from:

Florida (USA), United States

Offer summary

Qualifications:

Associate's degree preferred, 3 - 5 years of Operational Risk experience, Proficiency in Microsoft Office Suite.

Key responsabilities:

Perform comprehensive risk assessments
Assist Risk Manager in collaboration efforts
Monitor department reviews and updates
Support internal and external audits
Ensure compliance with regulations

BankUnited

1001 - 5000 Employees

See more BankUnited offers

Job description

Remote opportunity.

SUMMARY: The TS Risk Analyst is responsible for assisting the TS Risk Manager to identify, analyze, and mitigate risks associated with the Bank's Treasury Solutions suite of products and processes, ensuring we are in compliance with regulatory standards, and safeguarding our processes and the Bank's assets. The role involves conducting detailed risk assessments, developing risk management strategies, and conducting monitoring review efforts.

ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may be assigned.

Perform comprehensive risk assessments on Treasury Solutions products, processes, and services.
Assist Risk Manager to collaborate with various internal partners and departments to ensure risk control measures are in place and effective.
Monitor and oversee various department reviews and procedure updates relevant to oversight and monitoring activities.
Assist in internal and external audits related to risk management.
Ensure compliance with relevant regulations and maintain internal training to ensure up to date on Bank regulatory changes etc.
Work closely with internal departments to identify and manage risks
Act as additional point of contact for risk-related queries and concerns
Provide updates to Internal Audit timely and gather all supporting documents to close findings and mitigate future risk.
Facilitate daily detective controls, review as needed
Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.).
Adheres to Bank policies and procedures and completes required training.
Identifies and reports suspicious activity.

EDUCATION

Associate's degree preferred.

Experience

3 - 5 years of Operational Risk experience required.

Knowledge, Skills And Abilities

Strong attention to detail and the ability to work independently as well as part of a team.
Clear and effective communication skills with the ability to present complex information concisely.
Proficiency in Microsoft Office Suite (specifically Excel, PowerPoint, and MS Word) ability to familiarize with internal risk management tools
Fast learner, with the ability to adapt to new systems and methodologies to obtain better results for risk mitigation.