Enterprise Risk Management Lead Analyst

Company: CFG BANK
Location: Baltimore
Posted on: November 6, 2024

Job Description:

COMPANY SUMMARY:
We provide comprehensive commercial, personal, and online banking solutions to businesses in the Mid-Atlantic region and the national healthcare market. Our culture is characterized by authenticity, entrepreneurship, and compassion. We defy conventional banking norms with a bold and innovative approach, venturing into new territories and executing groundbreaking deals. Recognized as the Best Place to Work by the Baltimore Business Journal for 2022, 2023, and 2024, our #1 goal is to make people feel that working here was the best decision they have made. Join us at CFG, where your bold, entrepreneurial, and tenacious spirit will thrive, and together we will achieve success and make a lasting impact.

POSITION SUMMARY: - - - -
The Risk Management Analyst will support all areas of the Risk Management Department, including Enterprise Risk Management, Internal Audit, Fraud, Compliance, and BSA. They play a crucial role in ensuring that all Risks, Controls, Processes and Procedures are effectively designed, documented, and maintained to enable proper execution.

ESSENTIAL DUTIES AND RESPONSIBILITIES:
--- - - - -Collaborate with the Risk Management Team to design, document, and maintain the bank's universe of policies and procedures, ensuring consistency, accuracy, and accountability from policy and procedure owners.
--- - - - -Partner with process owners to identify critical processes, assess control design, and evaluate operational effectiveness.
--- - - - -Assist process owners in completing risk and control self-assessments and support testing activities.
--- - - - -Work with Team Leads to design and maintain workflows for processes where applicable.
--- - - - -Ensure policies and procedures are updated regularly, with reviews occurring at least annually.
--- - - - -Participate in seminars, conferences, and workshops to enhance job knowledge.
--- - - - -Perform additional duties as assigned by the employer at its discretion.

QUALIFICATIONS AND REQUIREMENTS:
--- - - - -Bachelor's degree in Business Administration, Accounting, Finance, Law or related business discipline preferred
--- - - - -Three to five years' experience in audit, compliance, or risk management
--- - - - -Knowledge of deposit and lending regulations preferred
--- - - - -Familiarity with highly regulated industries
--- - - - -Strong analytical skills
--- - - - -Good interpersonal skills
--- - - - -Good verbal and written communication skills

WORK ENVIRONMENT:
We offer a hybrid schedule, with 3 days in-office and 2 days remote after the initial 90-day period.

EOE STATEMENT:
CFG Bank is an Equal Opportunity Employer. We provide equal employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability, veteran status, or any other legally protected characteristic. We are committed to ensuring a diverse and inclusive workplace, and all employment decisions are based on merit, qualifications, and business needs. If you require accommodations during the application process, please contact Human Resources.

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Keywords: CFG BANK, Baltimore , Enterprise Risk Management Lead Analyst, Professions , Baltimore, Maryland