Business Process Analyst

1 month ago


Englewood, United States SSi People Full time

Key responsibilities

  • Assist Business Banking in reviewing existing process maps and control inventory.
  • Conduct walkthroughs with business process owners to confirm and assess the business process design.
  • Review control gaps and remediation plans identified by management.
  • Assess current automated controls for effectiveness and compliance.
  • Evaluate loan portfolios to assess credit quality, loan performance, and risk exposure.
  • Investigate allegations of fraud, financial misconduct, or irregularities within the organization.
  • Conduct forensic examinations, data analysis, and interviews to identify fraudulent activities or violations of policies.
  • Evaluate the effectiveness of internal controls over financial reporting.
  • Recommend enhancements to mitigate risks and strengthen the control environment.
  • Document audit findings, including deficiencies and control weaknesses.
  • Communicate audit results to senior management, audit committees, and external auditors.
  • Plan and execute financial audits according to established methodologies, standards, and timelines.
  • Ensure adherence to laws and regulations governing banking activities, such as the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.
  • Review loan portfolios to assess credit quality, loan performance, and risk exposure.
  • Evaluate underwriting standards, loan documentation, collateral valuation practices, and loan loss provisions.
  • Ensure compliance with lending policies and regulatory guidelines.


Skills:

  • Business Analysis
  • Process Analysis
  • Process automation
  • Process improvement



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