Hybrid Operational Risk Review Analyst – Operations

Posted 3 weeks ago

Apply now

About the role

  • Operational Risk Review Analyst role focuses on driving risk review programs and enhancing compliance at U.S. Bank. Responsible for evaluating operational risks and reporting findings to management.

Responsibilities

  • Responsible for the execution of review activities within Independent Risk Review and Assessment (IRRA).
  • Drive the continued growth, enhancement, and delivery of IRRA’s operational risk review program.
  • Provide risk-based review and effective challenge of the Company's operational risk-related processes and controls associated with the products and services.
  • Conduct process and control review activities including planning, design, execution, report drafting, and issue validation.
  • Evaluate processes and controls to ensure effective risk management.
  • Confirm compliance with internal policies and identify control and process weaknesses.
  • Work with the ORR Manager to partner with business line and Risk Management groups to recommend solutions that mitigate operational risks.
  • Communicate review results to ORR Lead Analyst, Team Lead, and/or Manager, and escalate significant risks as appropriate.
  • Demonstrate critical thinking to deliver effective project management and engage in collaborative partnerships.

Requirements

  • Bachelor's degree, or equivalent work experience.
  • Typically more than three years of applicable experience.
  • Basic or intermediate knowledge of operational risks, including but not limited to Fraud, People, Third Party, System, and Conduct, as well as industry trends that impact Bank operations.
  • Basic or intermediate Risk, Compliance, and Audit competencies.
  • Solid understanding of the business line’s operations, products, services, systems, and associated risks.
  • Solid business acumen and credibility to help business line(s) proactively identify and address risks.
  • Average process facilitation, project management, and analytical skills.
  • Average presentation, interpersonal, written, and verbal communication skills.
  • Proficient computer navigation skills, including Microsoft Office applications for word processing, spreadsheets, databases, and presentations.
  • Applicable professional certifications (e.g., CRCM, CAMS, CPA, CIA, etc.) are preferred.

Benefits

  • Healthcare (medical, dental, vision)
  • Basic term and optional term life insurance
  • Short-term and long-term disability
  • Pregnancy disability and parental leave
  • 401(k) and employer-funded retirement plan
  • Paid vacation (from two to five weeks depending on salary grade and tenure)
  • Up to 11 paid holiday opportunities
  • Adoption assistance
  • Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

Job title

Operational Risk Review Analyst – Operations

Job type

Experience level

Mid levelSenior

Salary

$81,515 - $95,900 per year

Degree requirement

Bachelor's Degree

Location requirements

Report this job

See something inaccurate? Let us know and we'll update the listing.

Report job