Consumer Services Operational Risk Analyst

Regions Bank•Birmingham, AL

11h•Onsite

About The Position

At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure the line of business operations are conducted in compliance with regulatory and legal requirements and per the organization’s policy. The analyst works as part of the first line of defense team and alongside the first line, second line and enterprise support units to ensure the effective execution of the Operational Risk Framework across the assigned business line. The Business Unit Operational Risk Analyst is responsible for overseeing, supporting, and enhancing Enterprise Governance, Risk, and Compliance (GRC) standards—specifically within the Archer platform—across the Consumer Bank. This role ensures compliance with internal policies, regulatory requirements, and established operational expectations. The analyst partners closely with business and risk stakeholders to support the execution and continuous improvement of data analytics and reporting capabilities, enabling effective identification, evaluation, monitoring, and mitigation of risks associated with the Consumer Banking business.

Requirements

Bachelor’s degree in a related field and three (3) years' experience in finance, risk or operations, with experience in the specific business line operations
Or High School Diploma or GED and seven (7) years' experience in finance, risk or operations, with experience in the specific business line operations
Attention to detail
Excellent analytical and management reporting skills
Excellent communications skills
Organizational and time management skills
Applicants for this position must currently be authorized to work in the United States on a full-time basis.

Nice To Haves

GRC / Archer, Power BI, and AI / Automation

Responsibilities

Conducts compliance reviews and provides analysis of business units and processes
Maintains documentation and reports to management regarding compliance and potential issues
Provides requested information to management for reporting to agencies regarding Sarbanes Oxley, Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control compliance
Provides analysis of the execution of our operational risk management framework, including: risk and control self-assessments, new initiative risk assessments, operational risk/loss events, scenario analysis, emerging risk identification, and front line risk assessments
Analyzes compliance processes and reports to management, comparing current process with identified process and policy
Assists in the review of contracts, agreements and statements of work