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Charlotte, NC Full Time Posted: Wednesday, 15 May 2019
 
 
Job Description

At Employer, we want to satisfy our customers' financial needs and help them succeed financially. We're looking for talented people who will put our customers at the center of everything we do. Join our diverse and inclusive team where you'll feel valued and inspired to contribute your unique skills and experience.

Help us build a better Employer. It all begins with outstanding talent. It all begins with you.

Wholesale Banking provides financial solutions to businesses across the United States and globally. Our four major business lines include Corporate & Investment Banking, Commercial Banking, Commercial Real Estate, and Employer Commercial Capital. We also have groups in credit risk, group risk, finance, marketing, human relations, and the Wholesale Chief Operating Office that support our businesses.

The Wholesale Control (WC) organization serves as the front line risk management organization within the Wholesale Banking group of Employer supporting the Wholesale businesses with risk strategy, implementation, and execution. The Wholesale Control team is accountable to assess and effectively manage risks across all risk types and Wholesale businesses delivering an integrated view of risks, producing a sustainable control environment, and instilling a culture of strong risk management. The team is responsible to identify and assess risks, design and implement controls, and execute and monitor the controls to ensure they are working effectively to manage risk across Wholesale. Wholesale Control interfaces with Independent Risk Management and Audit to drive comprehensive and consistent implementation of regulatory and corporate risk policies and programs across Wholesale.

Employer Commercial Capital (WFCC) Business Control provides operational risk, regulatory control, financial crimes and business control management services through an optimized model which leverages centralized functions and agile business focused teams to support sound risk management for the Capital Finance, Commercial Distribution Finance, Corporate Trust Services, Equipment Finance, International Trade Services, Strategic Capital and Renewable Energy & Environmental Finance lines of business. The business control team enables efficient and effective execution of Corporate, Wholesale, and Line of Business programs, policies, and procedures to ensure alignment with the overarching risk management priorities of Employer while meeting the unique needs of each business.

This Operational Risk Consultant 4 will work with the WFCC Business Control teams to implement and execute the required controls in an effective, sustainable manner and help identify, escalate and proactively manage risks in the LOBs.

Individual Responsibilities will include, but are not limited to:

  • Ensure adherence/compliance with Enterprise, Wholesale and WFCC Operational Risk Event requirements
  • Risk Insights and Loss Analysis (KRIs and Metrics)
  • External Loss Event Analysis
  • Scenario Analysis Review
  • Build relationships and maintain routines across WFCC Business Control teams
  • Facilitate Risk Reduction actions with WFCC Business Control teams

Preferred location is posted, however will consider candidates in other Employer locations.

Please note: Based on the volume of applications received, this job posting may be removed prior to the indicated close date.

Team members support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Employer policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.

Required Qualifications

  • 6+ years of experience in compliance, operational risk management (includes audit, legal, credit risk, market risk, or the management of a process or business with accountability for compliance or operational risk), or a combination of both; or 6+ years of IT systems security, business process management or financial services industry experience, of which 3+ years must include direct experience in compliance, operational risk management, or a combination of both

Desired Qualifications

  • Advanced Microsoft Office skills
  • Excellent verbal, written, and interpersonal communication skills
  • Strong analytical skills with high attention to detail and accuracy
  • Ability to interact with all levels of an organization
  • Risk analysis and quantification experience
  • Ability to lead projects/initiatives with high risk and complexity
  • Wholesale banking experience

Other Desired Qualifications
  • Knowledge and understanding of risk management and operational losses
  • Knowledge and understanding of the Shared Risk Platform (SHRP)
  • Ability to work both independently and collaboratively as part of a team across WFCC Business Control, Wholesale Control, and with senior line of business associates and other support partners
Disclaimer

All offers for employment with Employer are contingent upon the candidate having successfully completed a criminal background check. Employer will consider qualified candidates with criminal histories in a manner consistent with the requirements of applicable local, state and Federal law, including Section 19 of the Federal Deposit Insurance Act.

Relevant military experience is considered for veterans and transitioning service men and women.

Employer is an Affirmative Action and Equal Opportunity Employer, Minority/Female/Disabled/Veteran/Gender Identity/Sexual Orientation.



Charlotte, NC, United States of America
Finance
TMP Worldwide
NT3625_42669289
5/15/2019 6:44:40 AM

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