Risk Analyst USMB

City National Bank • Los Angeles, CA

35d

About The Position

This role will primarily be responsible for the execution of the first line of defense Risk Program, including the enhancement of internal controls and in performing internal controls monitoring and testing. In addition, will support the coordination, preparation of documents and responses for compliance testing, internal and external audits and regulatory examinations, and will assist in the maintenance policies and procedures overall.

Requirements

• H.S. Diploma
• Minimum of 3 years’ experience in audit, regulatory examination, compliance testing, or similar capacity;
• Minimum of 3 years' experience within the banking and financial sector, with a focus on Federal and State laws, regulations, and supervisory guidance, risk management, or a combination of these disciplines within support functions such as Risk Management / Compliance Governance Programs, Human Resources, Finance, Legal, etc.
• Strong presentation and written communications skills; ability to interact with and influence senior executive management across the organization in order to achieve best practices and optimal business outcomes;
• Excellent oral, written and interpersonal communication skills with the ability to provide clear guidance understand procedures, interpret regulations.
• Self-directed individual with a strong ability to work independently;
• Excellent problem solving, time management and organizational skills

Nice To Haves

• Prefer a minimum of 1 years of experience working with commercial banking or residential lending products
• Corporate Compliance, Risk Management, Regulatory or Compliance Audit experience with a regulated financial institution
• Exposure to commercial banking products is preferred if working with SBC CLO products
• Demonstrated ability to develop and maintain cooperative, collaborative, and productive business partnerships;

Responsibilities

• Support the identification of opportunities for improvement through the internal control monitoring and testing function, and work with team managers to enhance processes in order to mitigate key risks.
• Monitor all open issues until satisfactorily resolved. Escalate status as warranted. Conduct formal follow-up to determine the adequacy and effectiveness of actions taken. Prepare reports of results for senior management.
• Support state, federal and agency examinations, including to manage the compilation of necessary documents, writing of required narratives and establishment of documented policies and procedures. Assist with performing qualitative review of information provided in response to examinations to ensure responses are consistent, and accurate.
• Perform ad hoc operational risk-related projects as directed.

Benefits

• Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
• Generous 401(k) company matching contribution
• Career Development through Tuition Reimbursement and other internal upskilling and training resources
• Valued Time Away benefits including vacation, sick and volunteer time
• Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
• Career Mobility support from a dedicated recruitment team
• Colleague Resource Groups to support networking and community engagement

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: High school or GED