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Risk and Control Analyst-HYBRID

2 months ago

Irving, United States Simple Solutions Full time
Job DescriptionJob Description

Job Title: Risk and Control Analyst

Location: Irving, TX (Hybrid – 3 Days Onsite)

Terms: 12 Months Contract


Intake call notes:
4-5 Years exp - Hands on
Risk And controls
Internal Audit
Loan product exp - Syndicated, non-agent, bilateral loans, Institutional loans - Open on the loans background
Good communication skills
One Panel Interview
Irving - 3 days onsite - Can pick working onsite days
Job Titles may have: Operational Analyst/Manager / Documentation Analyst / Risk & Controls Analyst


Job Summary:

  • There will be a focus on a system migration, but more from a Risk and Control angle.
  • The Operational Risk Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the operational readiness and migration to the LoanIQ platform at SMBL.
  • This role will focus on a geographic section of the roll out (including the operational readiness of the scope of project plan, testing, development, deployment of upstream and downstream feeds to partner systems, and operational readiness).
  • There will be a focus on Balance Sheet integrity and reporting.
  • The role is part of the Risk and Control 1st line of defense organization, and will act as a liaison, a point of check and challenge, gap assess, and assist in evaluating issues with potential impacts for next steps with a Risk and Control lens. The role will require an individual to understand the loan product, operations, technology, and product control implications. Good analytical and strong communication skills will be required.
  • The work impacts an entire area, which eventually affects the overall performance and effectiveness of the Loan Operations team.


Responsibilities:

  • Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
  • Provides governance and oversight may include (not limited to) processing risk, operational readiness, or technology risk for example.
  • Evaluates the control environment by ensuring appropriate controls are in place.
  • Ensures project completion, special assignments, and other ad hoc activities as required.
  • Ensures the Operations Team is in compliance with all regulatory policies and procedures.
  • Has the ability to operate with a limited level of direct supervision.
  • Advises on standards, procedures and concepts around which others will operate.


Qualifications:

  • 5+ years experience navigating and networking across an enterprise utilizing internal and external resources.
  • Demonstrated strong business knowledge including the understanding of core loan operations operational risks, supporting processes and operations.
  • Demonstrated understanding of operational risk and gap identification.
  • Ability to multi-task and manage multiple projects simultaneously.
  • Excellent verbal and written communication skills.
  • Business writing experience preferred.
  • System to system migration experience preferred.
  • Accounting/controllership experience is a plus.
  • Must have strong working knowledge of Microsoft Excel and other Office applications including Power Point.