Business Process Improvement Specialist

2 weeks ago


Englewood, Colorado, United States SSi People Full time

Overview:

SSi People is seeking a skilled Business Process Analyst to enhance our operational efficiency and ensure compliance with regulatory standards.

Key Responsibilities:

  • Support the Business Banking division in evaluating current process diagrams and maintaining a comprehensive control inventory.
  • Facilitate discussions with process owners to validate and review the design of business processes.
  • Analyze control deficiencies and proposed remediation strategies as identified by management.
  • Examine existing automated controls for their effectiveness and adherence to compliance requirements.
  • Assess loan portfolios to determine credit quality, performance metrics, and risk exposure.
  • Investigate claims of fraud, financial misconduct, or discrepancies within the organization.
  • Conduct thorough forensic investigations, data evaluations, and interviews to uncover fraudulent activities or policy violations.
  • Review the effectiveness of internal controls related to financial reporting.
  • Propose enhancements to reduce risks and fortify the control environment.
  • Document audit findings, highlighting deficiencies and weaknesses in controls.
  • Present audit outcomes to senior management, audit committees, and external auditors.
  • Plan and implement financial audits in accordance with established methodologies, standards, and timelines.
  • Ensure compliance with relevant laws and regulations governing banking operations, including the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.
  • Review loan portfolios to evaluate credit quality, performance, and associated risks.
  • Assess underwriting standards, loan documentation, collateral valuation methods, and provisions for loan losses.
  • Ensure adherence to lending policies and regulatory frameworks.

Required Skills:

  • Business Analysis
  • Process Analysis
  • Process Automation
  • Process Improvement


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