Consumer Services Operational Risk Analyst
On-site · Birmingham, Alabama, United States
Job Summary
Operational Risk Analyst for Regions' Consumer Banking unit focusing on regulatory compliance and risk management. Responsibilities include conducting compliance reviews, analyzing business processes, maintaining documentation and reporting to management on compliance issues (SOX, BSA/AML, OFAC), evaluating the execution of the operational risk framework (risk/control self-assessments, risk assessments, loss events, scenario analysis, emerging risks, frontline risk assessments), and assisting in the review of contracts and statements of work. Preferred skills include experience with GRC/ Archer, Power BI, and AI/Automation. This role is intended to be onsite in Birmingham, AL and involves collaborating with risk stakeholders to enable effective identification, evaluation, monitoring, and mitigation of risks within the Consumer Banking business.
Required Qualifications
- Bachelor’s degree in a related field and three (3) years' experience in finance, risk or operations, with experience in the specific business line operations
- High School Diploma or GED and seven (7) years' experience in finance, risk or operations, with experience in the specific business line operations
Additional Requirements
- Applicants must currently be authorized to work in the United States on a full-time basis.
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