Operational Risk Analyst I

Operational Risk Analyst I supports the Operational Risk Management (ORM) program and contributes to development and ongoing support of the Bank's risk management programs. The role monitors and reports operational risk related to bank policies and procedures and regulatory requirements. Responsibilities include engaging with Lines of Business for process/control mapping, building risk assessments, identifying control gaps, documenting issues, preparing assessment reports, supporting the Three Lines of Defense program, strengthening internal controls, monitoring first-line testing, developing operational risk scenario analysis, maintaining risk taxonomy in the GRC platform, drafting and reviewing policies and procedures, preparing reports for Executive Management and board committees, coordinating with ERM, IT, Information Security, Compliance, and Internal Audit, planning internal and external audits, and completing BSA/AML and other compliance training. A Bachelor's Degree (in a relevant field) and 0-2 years of related experience are indicated as baseline qualifications; knowledge of banking operations and data analytics are preferred. The role requires the ability to work in an office setting with normal conditions and to communicate findings effectively, including the creation of reports and policy documentation.