Operational Risk Specialist

1 week ago

Santa Ana, United States Banc of California Full time

Overview:
Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the “bank”). Banc of California is one of the nation’s premier relationship-based business banks focused on providing banking and treasury management services to small-, middle-market, and venture-backed businesses. Banc of California offers a broad range of loan and deposit products and services through more than 70 full-service branches throughout California and in Denver, Colorado, and Durham, North Carolina, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more.

**Job Summary**

**Responsibilities**:

- Supports the development and implementation of Operational Risk processes, tools, policies, standards, and procedures in alignment with Operational Risk Framework and the Enterprise Risk Framework Program.
- Serves as a champion for refining, building and deploying risk governance processes to oversee identification, escalation, and aggregation of issues and emerging risks.
- Manages the aggregation of enterprise wide identification of control exceptions, issues management & remediation and change control monitoring and documentation.
- Help with Risk and Control Self-Assessments, identification of gaps in process or controls and development of remediation activities to resolve or mitigate the identified risk.
- Provides risk leadership and direction to business leaders and build working partnerships across the organization.
- Conducts timely analysis of information and generate management level reporting regarding inherent and residual risks.
- Represents operational risk on projects and initiatives, proposed product/system development, or enhancements and/or process improvements, etc.
- Effectively support the Risk Committee meetings by developing the agendas, conducting necessary research and taking the meeting minutes.
- Ensures that all risk governance documents have obtained final review and approvals from the required governing bodies (i.e., Risk, Compliance, Legal, and/or governance boards).
- Manages the development of key performance indicators and key risk indicators for the Company.
- Treats people with respect; keeps commitments; inspires the trust of others; works ethically and with integrity; upholds organizational values; accepts responsibility for own actions.
- Demonstrates knowledge of and adherence to EEO policy; shows respect and sensitivity for cultural differences; educates others on the value of diversity; promotes working environment free of harassment of any type; builds a diverse workforce and supports affirmative action.
- Ensures the performance of all duties in accordance with the company’s policies and procedures, all U.S. state and federal laws and regulations, wherein the company operates.
- Performs the position safely, without endangering the health or safety to themselves or others and will be expected to report potentially unsafe conditions. The employee shall comply with occupational safety and health standards and all rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one’s own actions and conduct.
- Performs other duties and projects

Qualifications:

- Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA).
- Advanced knowledge of Bank operations and lending products and services; related state and federal laws and regulations, and other company operational policies and procedures.
- Advanced knowledge of risk assessments utilizing standard RCSA methodology.
- Advanced knowledge of operational risk and related controls; COSO, SOX, and Basel II Capital Standards.
- Intermediate math skills; calculate interest and percentages; balance accounts; add, subtract, multiply and divide in all units of measure, using whole numbers, common fractions and decimals; locate routine mathematical errors; compute rate, ratio and percent, including the drafting and interpretation of bar graphs.
- Effective organizational and time management skills.
- Exceptional oral, written and interpersonal communication skills.
- Ability to make decisions that have signi

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