Sr. Analyst, Compliance Risk Assessment (Remote Option Available)
First National Bank of Omaha
2021-11-11T07:08:21Z
Maryland City
Maryland
United States
Customer Service / Call Center
(No Timezone Provided)
At FNBO, our employees are the heart of our story—and we’re committed to their success! Please see below the details of this career opportunity and how it fits into our organization’s success.
As a Sr. Analyst, Risk Assessment you will be responsible for leading, developing and performing Compliance, Fair Lending and UDAAP Risk Assessment (collectively “Risk Assessment”) functions. This role develops and maintains standards, establishes the scope, inclusion and mapping of regulations and risks to business lines, ensures appropriate escalation of control gaps for timely resolution, and prepares management-level reporting. Additionally, this role performs Risk Assessment governance and oversight functions and works proactively with business units to identify and escalate compliance risk.
This position helps measure and mitigate regulatory risk by working with business lines and Compliance partners to ensure adequate controls are in place to address existing and emerging regulatory risks in relation to regulations, products, or business processes. In addition, this position provides guidance and advice to the lines of business on compliance-related matters to facilitate implementation of effective, efficient, and sustainable controls.
This position may work remotely.
On any given day you’ll be:
Developing and maintaining the Risk Assessment Methodology, Standards and Procedures, including periodically assessing the framework for enhancementsPartnering with risk business partners to ensure clear understanding and alignment of efforts and accountabilities as they relate to the Risk Assessment ProgramCollaborating with risk business partners and control owners to explain applicable compliance requirements, results of changes, and potential impacts to business process and functionsFacilitating mapping of regulations, associated risks and business control process and develop resolution recommendations to identified issuesFulfilling risk assessment change requests from various stakeholders and updating the control environmentResponding to internal requests for reporting and conducting standard and complex analysis of risk assessment data for presentation to stakeholders at all levels of the enterpriseProviding an effective challenge to existing risk assessment database workflows suggesting enhancements to simplify processes and gain efficienciesConducting periodic QA of risk assessment data to ensure accurate assignment of regulatory requirements, products and services.Basic Qualifications
Bachelor’s degree required or 4 years of related banking consumer compliance experienceAt least 3 years’ experience in regulatory compliance field, specifically within consumer protection complianceUnderstanding of regulatory environment and regulations related to OCC and CFPB expectationsCertified Regulatory Compliance Manager (CRCM) accreditations or ability to obtain within two yearsExperience with process documentation, risk and control assessmentsStrong analytical skills, with high attention to detail and accuracy and ability to apply risk assessment methodologyAdvanced in MS Office Suite (Excel, Word, Power Point etc.)Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messagingAbility to manage multiple priorities concurrently, prioritize and efficiently complete responsibilities while maintaining the highest quality.Preferred Qualifications:
Project management experienceExperience leveraging GRC Platform, such as ArcherExperience managing relationships with examiners, auditors, etc.Working knowledge of financial institution processes and terminology.Compensation:
Compensation range (base pay): $68,471.00-$109,767.00IMPORTANT - This range is for the primary posting location of: Work at Home - Nebraska
Final compensation offer to candidate may vary from posted hiring range based upon geographic location, work experience, education, and/or skill level.
Benefits Overview:
We offer a variety of benefits designed to keep you and your family physically and financially healthy. Not only do we offer a competitive salary and work-life balance, we offer benefits to match your needs:
Medical, Dental, Vision Insurance
401k, With Matching Contributions
Time Off Programs
Health Savings Account (HSA)/Dependent Care
Employee Banking
Growth Opportunities
Tuition Assistance
Short-Term/Long-Term Disability Insurance
Learn more about FNBO benefits here: https://www.fnbo.com/careers/benefits/.
For additional information regarding compensation and benefits, e-mail FNBO at [email protected]. To ensure you receive a response, include the number of this job (listed below) in the subject line of your message.
Job number: R-20211406
Sr. Analyst, Compliance Risk Assessment (Remote Option Available)
First National Bank of Omaha
Customer Service / Call Center
At FNBO, our employees are the heart of our story—and we’re committed to their success! Please see below the details of this career opportunity and how it fits into our organization’s success.
As a Sr. Analyst, Risk Assessment you will be responsible for leading, developing and performing Compliance, Fair Lending and UDAAP Risk Assessment (collectively “Risk Assessment”) functions. This role develops and maintains standards, establishes the scope, inclusion and mapping of regulations and risks to business lines, ensures appropriate escalation of control gaps for timely resolution, and prepares management-level reporting. Additionally, this role performs Risk Assessment governance and oversight functions and works proactively with business units to identify and escalate compliance risk.
This position helps measure and mitigate regulatory risk by working with business lines and Compliance partners to ensure adequate controls are in place to address existing and emerging regulatory risks in relation to regulations, products, or business processes. In addition, this position provides guidance and advice to the lines of business on compliance-related matters to facilitate implementation of effective, efficient, and sustainable controls.
This position may work remotely.
On any given day you’ll be:
Developing and maintaining the Risk Assessment Methodology, Standards and Procedures, including periodically assessing the framework for enhancementsPartnering with risk business partners to ensure clear understanding and alignment of efforts and accountabilities as they relate to the Risk Assessment ProgramCollaborating with risk business partners and control owners to explain applicable compliance requirements, results of changes, and potential impacts to business process and functionsFacilitating mapping of regulations, associated risks and business control process and develop resolution recommendations to identified issuesFulfilling risk assessment change requests from various stakeholders and updating the control environmentResponding to internal requests for reporting and conducting standard and complex analysis of risk assessment data for presentation to stakeholders at all levels of the enterpriseProviding an effective challenge to existing risk assessment database workflows suggesting enhancements to simplify processes and gain efficienciesConducting periodic QA of risk assessment data to ensure accurate assignment of regulatory requirements, products and services.Basic Qualifications
Bachelor’s degree required or 4 years of related banking consumer compliance experienceAt least 3 years’ experience in regulatory compliance field, specifically within consumer protection complianceUnderstanding of regulatory environment and regulations related to OCC and CFPB expectationsCertified Regulatory Compliance Manager (CRCM) accreditations or ability to obtain within two yearsExperience with process documentation, risk and control assessmentsStrong analytical skills, with high attention to detail and accuracy and ability to apply risk assessment methodologyAdvanced in MS Office Suite (Excel, Word, Power Point etc.)Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messagingAbility to manage multiple priorities concurrently, prioritize and efficiently complete responsibilities while maintaining the highest quality.Preferred Qualifications:
Project management experienceExperience leveraging GRC Platform, such as ArcherExperience managing relationships with examiners, auditors, etc.Working knowledge of financial institution processes and terminology.Compensation:
Compensation range (base pay): $68,471.00-$109,767.00IMPORTANT - This range is for the primary posting location of: Work at Home - Nebraska
Final compensation offer to candidate may vary from posted hiring range based upon geographic location, work experience, education, and/or skill level.
Benefits Overview:
We offer a variety of benefits designed to keep you and your family physically and financially healthy. Not only do we offer a competitive salary and work-life balance, we offer benefits to match your needs:
Medical, Dental, Vision Insurance
401k, With Matching Contributions
Time Off Programs
Health Savings Account (HSA)/Dependent Care
Employee Banking
Growth Opportunities
Tuition Assistance
Short-Term/Long-Term Disability Insurance
Learn more about FNBO benefits here: https://www.fnbo.com/careers/benefits/.
For additional information regarding compensation and benefits, e-mail FNBO at [email protected]. To ensure you receive a response, include the number of this job (listed below) in the subject line of your message.
Job number: R-20211406