Description:
- Assists members of the Risk department with periodic board reporting. Obtains necessary documentation and inputs data into various spreadsheets and other documents in preparation for analysis and written commentary prepared by officers.
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Provides logistical support for all loan reviews and regulatory examinations and backup support for internal audits. Accumulates and submits documentation to auditors and examiners. Receives documentation and requests from auditors and examiners and distributes to appropriate parties.
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Administers online training applications for all CBI employees. Adds new hires, assigning curriculum pre-established by supervisor. Removes terminated employees. Acts as the primary contact for password resets and other administrative matters.
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Maintains audit and examination exception tracking reports. Obtains status updates from responsible parties and distributes updated reports to appropriate managers.
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Conducts non-complex internal audits as requested by Chief Risk Officer. Formal internal audit training and experience is not required.
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Provides support for company Compliance Officers and BSA Officer.
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With increasing experience, Business Risk Analyst may be tasked with performing minor compliance and BSA internal reviews.
Requirements:
Excellent oral, written and interpersonal communication skills with the ability to carry out instructions and instruct others, interpret documents, understand procedures, write reports and correspondence, speak clearly to other employees.
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Ability to work with minimal direct supervision.
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Effective organizational and time management skills