Consumer Performance and Risk Analyst

2 weeks ago


Kansas City, United States UMB Financial Corporation Full time

The Consumer Performance and Risk Analyst is responsible for the development, maintenance and administration of key performance indicators and/or key risk indicators in the first line of defense in the Consumer line of business. The position will report to the Director of Compliance & Oversight, maintaining the standards of oversight for performance and risk management with the Consumer line of business by evaluating, producing, and reporting of Consumer operational performance and risk measurements. This person will assist in the development of key risk indicators reported and reviewed by the Consumer Compliance & Oversight team to assess inherent risks in branch operations.

How you will spend your time:

•Reviewing weekly audit request postings for Retail and Private Bank- this includes the sample selection appropriate for the tasks reviewed, the tracking of such items, and any troubleshooting necessary with the request to include further sampling as issues are identified.
•Evaluate all Retail and Private Banking work deemed key performance indicators regarding the operational performance of the Consumer line of business.
•Communicate KPIs to Retail and Private Banking
•Administer the program to assess final errors that should be reported and reflected of consumer operational performance.
•Report key performance indicators according to the frequency set in the program guidelines

•Administer weekly audit documentation requests for the retail key performance indicators
•Evaluate and review weekly audit documentation submitted by the Retail and Private Banking teams for key performance indicator reporting.
•Prepare the Consumer Banking key performance indicator (KPI) dashboards for publishing to Consumer Banking teams monthly.
•Monitor and maintain department email inboxes to ensure the Consumer Delivery Team is supported for key performance indicator reporting.
•Develop and administer key risk indicators for Retail and Private Bank.
•Other duties as assigned.

We're excited to talk with you if you have:

•Bachelor's degree or equivalent work experience.
•3+ years of banking, analytics, compliance or other relevant experience
•Demonstrates the ability to work independently or in a group setting.
•Demonstrates proficiency in the Microsoft Office Suite
•Demonstrates the ability to evaluate work product objectively without bias.
•Demonstrates the ability to develop and maintain rapport with various departments to effectively obtain and document information.
•Demonstrates the ability to learn and understand documenting, evaluating, and analyzing processes that identify key risks and controls.
•Demonstrates proficient problem-solving skills.

Bonus points if you have:

•3+ years of experience in the production, processing or evaluation of documentation related to Consumer Banking operational processes or procedures.
•Microsoft Power BI creation and design capabilities
•Systemic or functional knowledge of UMB Bank's Loan and/or Deposit systems:
-Digital One/ Terafina
-Hogan DDA/CIS
-Online Pledge System
-Teller Auditing System
•Advanced knowledge of Microsoft Excel

Compensation Range:
Minimum: $44,790.00 - Maximum: $103,820.00

The posted compensation range on this listing represents UMB's standard for this role, but the actual compensation may vary by geographic location, experience level, and other job-related factors. In addition, this range does not encompass the full earning potential for this role. Please see the description of benefits included with this job posting for additional information

UMB offers competitive and varied benefits to eligible associates, such as Paid Time Off; a 401(k) matching program; annual incentive pay; paid holidays; a comprehensive company sponsored benefit plan including medical, dental, vision, and other insurance coverage; health savings, flexible spending, and dependent care accounts; adoption assistance; an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund; and various associate banking benefits. Benefit offerings and eligibility requirements vary.

Are you ready to be part of something more?
You're more than a means to an end-a way to help us meet the bottom line. UMB isn't comprised of workers, but of people who care about their work, one another, and their community. Expect more than the status quo. At UMB, you can expect more heart. You'll be valued for exactly who you are and encouraged to support causes you care about. Expect more trust. We want you to do the right thing, no matter what. And, expect more opportunities. UMBers are known for having multiple careers here and having their voices heard.

UMB and its affiliates are committed to inclusion and diversity and provide employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex (including gender, pregnancy, sexual orientation, and gender identity), national origin, age, disability, military service, veteran status, genetic information, or any other status protected by applicable federal, state, or local law. If you need accommodation for any part of the employment process because of a disability, please send an e-mail to talentacquisition@umb.com to let us know the nature of your request.

If you are a California resident, please visit our Privacy Notice for California Job Candidates to understand how we collect and use your personal information when you apply for employment with UMB.



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