Vendor Risk Analyst

at City National Bank in Boise, Idaho, United States

RISK ANALYST USMB

WHAT IS THE OPPORTUNITY ?

This role will primarily be responsible for the execution of the first line of defense Risk Program, including the enhancement of internal controls and in performing internal controls monitoring and testing. In addition, will support the coordination, preparation of documents and responses for compliance testing, internal and external audits and regulatory examinations, and will assist in the maintenance policies and procedures overall.

This role sits in LOS ANGELES , PHOENIX , or JACKSONVILLE***

WHAT WILL YOU DO?

• Support the identification of opportunities for improvement through the internal control monitoring and testing function, and work with team managers to enhance processes in order to mitigate key risks.

• Monitor all open issues until satisfactorily resolved. Escalate status as warranted. Conduct formal follow-up to determine the adequacy and effectiveness of actions taken. Prepare reports of results for senior management.

• Support state, federal and agency examinations, including to manage the compilation of necessary documents, writing of required narratives and establishment of documented policies and procedures. Assist with performing qualitative review of information provided in response to examinations to ensure responses are consistent, and accurate.

• Perform ad hoc operational risk-related projects as directed.

WHAT DO YOU NEED TO SUCCEED ?

Required Qualifications *

• H.S. Diploma

• Minimum of 3 years experience in audit, regulatory examination, compliance testing, or similar capacity;

• Minimum of 3 years experience within the banking and financial sector, with a focus on Federal and State laws, regulations, and supervisory guidance, risk management, or a combination of these disciplines within support functions such as Risk Management / Compliance Governance Programs, Human Resources, Finance, Legal, etc.

Additional Qualifications

• Prefer a minimum of 1 years of experience working with commercial banking or residential lending products

• Strong presentation and written communications skills; ability to interact with and influence senior executive management across the organization in order to achieve best practices and optimal business outcomes;

• Corporate Compliance, Risk Management, Regulatory or Compliance Audit experience with a regulated financial institution

• Exposure to commercial banking products is preferred if working with SBC CLO product