Analyst ensuring compliance with socio - environmental and climatic risk in financing projects. Working at Banco ABC Brasil with focus on sustainable development and risk mitigation.
About the role
- FLRCA Lead at Flagstar Bank ensuring quality control in banking operations and compliance. Collaborating with teams on regulatory adherence and managing operational risk.
Responsibilities
- Assist ensuring team achieves and maintains a consistent and efficient approach to review of all required materials.
- Help with the review of all or a sampling of BU data.
- Perform a wide variety of tasks related to quality control servicing according to established policies, procedures and regulatory guidelines.
- Contribute to the analysis of findings from FLRCA Analysts and Specialists review to assist in identifying trending errors and individual business unit/servicer performance.
- Assist in testing and validation of various reporting.
- Assist with onboarding and training of new Analysts and Specialists.
- Analyze and resolve problems.
Requirements
- High School / High School Equivalency (GED, HiSET, TASC) / Foreign Equivalent.
- 10+ Years banking/lending and regulatory experience, depending on area of focus, compliance, audit, or risk experience.
- Solid understanding of enterprise risk management frameworks, laws and regulations impacting financial institutions.
- Proven ability to partner effectively across all levels of the organization and develop positive working relationships.
- Experience defining and documenting business processes and functions.
- Ability to analyze and assess the adequacy of operational controls and identify opportunities for process improvement gains and efficiency gains.
- Strong attention to detail, ability to multi-task and well-developed organizational skills.
- Moderate to advanced skill level with Microsoft Office including MS Word, MS Excel, and PowerPoint.
Benefits
- medical insurance
- dental insurance
- vision insurance
- life insurance
- disability insurance
- comprehensive leave program
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