Enterprise Risk Management Lead Analyst
3 weeks ago
We provide comprehensive commercial, personal, and online banking solutions to businesses in the Mid-Atlantic region and the national healthcare market. 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. 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.
• 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.
• Assist process owners in completing risk and control self-assessments and support testing activities.
• Ensure policies and procedures are updated regularly, with reviews occurring at least annually.
• 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
We offer a hybrid schedule, with 3 days in-office and 2 days remote after the initial 90-day period.
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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Risk management
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Baltimore, MD, United States CFG Bank Full timeWe provide comprehensive commercial, personal, and online banking solutions to businesses in the Mid-Atlantic region and the national healthcare market. 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...
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