Enterprise Model Risk Management Analyst
2 days ago
This is a remote position and can be located anywhere in the U.S.A. The AVP Enterprise Model Risk Management Analyst will reside in the Model Risk Management (MRM) team to identify, assess, and monitor model risk in alignment with regulatory expectations and firm strategic objectives. The role will contribute to the ongoing enhancement and implementation of a best-in-class program including inventory management, model documentation, validation, and performance monitoring. Key responsibilities include analyzing and effectively challenging model documentation and performance reporting drafted by internal model owners, Bank partners, and other third parties. The AVP Enterprise Model Risk Management Analyst will also help draft responses or other presentation materials to aid teammates and leadership with regulatory inquiries. The MRM Program is part of the second line of defense within the broader Chief Risk Office (CRO). Program coverage and guidance should extend beyond models to also consider other critical use tools, robotics, machine learning, or AI techniques. Key Responsibilities
Essential Functions
- Supports Program leads with executing on MRM functions such as inventory management, risk assessment, development documentation review, validation, and performance monitoring.
- Interacts with model owners, Bank partners, and other stakeholders during all model lifecycle stages to ensure the effective governance of model development/use/evaluation processes.
- Performs independent challenges of Bank models and identifies model weaknesses and opportunities for improvement.
- Helps compile and distribute MIS reporting.
- Monitors enterprise compliance against MRM Standards, procedures, and job aids to drive consistent application of the program across the enterprise.
- Provides written commentary or drafts presentation materials as required for regulatory examinations or other periodic reviews.
- Uses analytics, business rules, and/or other risk tools and techniques to detect model behaviors and risk factors that may indicate activity that warrants further investigation or action.
- Evaluates program for effectiveness and consistency with regulatory expectations and industry leading practices.
- Maintains strong relationships with Program leaders, business partners, and related control groups.
- Drives a culture of safety and soundness
- Performs other duties as assigned.
Requirements
Education/Experience Requirements
- Undergraduate degree in a related field or an equivalent combination of training and experience.
- 3 years of experience in Model Risk Management within Banking or Financial Services Industry (including Interpretation and implementation in alignment with OCC Bulletin and the associated Comptroller's Handbook).
- Expert knowledge of key econometric and statistical techniques (i.e., predictive modeling, logistic regression, survival analysis, design of experiments, decision trees, data mining methods, and other advanced statistical and econometric techniques).
- A Post Graduate Degree or Industry Qualification preferred.
- Moderate to strong working knowledge of the financial services industry, products, and services including credit risk models and/or Fintech companies.
- Understanding of risk management concepts and principles including Enterprise Risk Management and Third-Party Risk.
- Strong analytical, data, problem-solving and decision-making skills with high attention to detail and accuracy.
- Excellent verbal, written, and interpersonal communication skills.
- Excellent organizational skills with the ability to prioritize and organize work to meet deadlines.
- Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook, and other programming skills.
- Position will require occasional travel.
Background & EEO Statement
Salary Range: $ 56, 208 - $94,730 Annually
This information reflects the base salary pay range for this job based on current national market data. Ranges may vary based on the job's location. We offer competitive pay that varies based on individual experience, qualifications and other relevant factors. We encourage you to apply to positions that you are interested in and for which you believe you are qualified. To learn more, you are welcome to discuss with us as you move through the selection process.
This job will be open and accepting applications for a minimum of five days from the date it was posted.
Working at The Bancorp Bank, N.A. and Benefits Information: click here
Diversity & Background Screening
Diversity & Inclusion at The Bancorp Bank: click here
The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race, color, religion, gender, gender identity, sexual orientation, pregnancy, citizenship, national origin, age, disability, genetic information, veteran status or other protected category with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment.
Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.
#BancorpRemote
#LI-CB
-
Model Validation Risk Analyst
4 weeks ago
Wilmington, Delaware, United States Continental Finance Company Full timeJob Title: Model Validation Risk AnalystContinental Finance Company is seeking a highly skilled Model Validation Risk Analyst to join our Credit Risk team. As a key member of our Model Risk Management (MRM) group, you will be responsible for reviewing and assessing quantitative models to ensure their accuracy and reliability.Key Responsibilities:Validate...
-
Risk Management Professional
2 days ago
Wilmington, Delaware, United States Citigroup Inc Full timeJob SummaryCitigroup Inc. is seeking a highly skilled Risk Management and Reporting Analyst to join our team in Wilmington, Delaware. As a key member of our Enterprise Risk Management team, you will be responsible for monitoring and reporting on risk exposure and appetite for the US Personal Banking business.Key ResponsibilitiesDevelop and implement risk...
-
Risk Model Developer
16 hours ago
Wilmington, Delaware, United States OneMain Financial Full timeLead Analyst – Risk ExecutionLocation: Wilmington, DE (Hybrid)We are seeking a highly skilled professional to join our Risk Development team in Wilmington, DE as a Lead Analyst. In this role, you will play a pivotal part in the implementation and optimization of credit risk strategies and models across both our proprietary platforms and external partner...
-
Wilmington, Delaware, United States Citigroup Inc Full timeJob Title: Risk Manager-Hybrid Enterprise Risk Management Risk MonitoringCitigroup Inc. is seeking a highly skilled Risk Manager-Hybrid Enterprise Risk Management Risk Monitoring professional to join our team. As a key member of our Enterprise Risk Management team, you will be responsible for monitoring and managing risk across the...
-
Senior Enterprise Data Analyst
17 hours ago
Wilmington, Delaware, United States M&T Bank Full timeJob Summary:As a Senior Enterprise Data Analyst at M&T Bank, you will be responsible for working with large and complex data sets to evaluate, recommend, and support the implementation of business strategies. You will identify and compile data sets using various tools to help predict, improve, and measure the success of key business-to-business outcomes....
-
Cyber Security Governance Risk Analyst
2 weeks ago
Wilmington, Delaware, United States The AZEK Company Full timeCyber Security Governance Risk AnalystThe AZEK Company is a leading manufacturer of sustainable building products, committed to accelerating the use of recycled materials. We are seeking a Cyber Security Governance Risk Analyst to help build out a successful cyber security GRC program.This role reports directly to the Chief Information Security Officer...
-
Lead Risk Analyst
2 weeks ago
Wilmington, Delaware, United States OneMain Financial Full timeLead Analyst, Risk ExecutionWe are seeking a highly skilled professional to join our Risk Development team in Wilmington, DE as a Lead Analyst.In this role, you will play a pivotal part in the implementation and optimization of credit risk strategies and models across both our proprietary platforms and external partner channels.You will leverage your...
-
Lead Risk Analyst
2 weeks ago
Wilmington, Delaware, United States OneMain Financial Full timeLead Risk Analyst - Credit RiskWe are seeking a highly skilled professional to join our Risk Development team as a Lead Risk Analyst. In this role, you will play a pivotal part in the implementation and optimization of credit risk strategies and models across our proprietary platforms and external partner channels. You will leverage your technical expertise...
-
Lead Risk Analyst
2 weeks ago
Wilmington, Delaware, United States OneMain Financial Full timeLead Risk Analyst - Credit RiskLocation: Wilmington, DE (Hybrid)We are seeking a highly skilled professional to join our Risk Development team in Wilmington, DE as a Lead Risk Analyst. In this role, you will play a pivotal part in the implementation and optimization of credit risk strategies and models across both our proprietary platforms and external...
-
Cyber Security Governance Risk Analyst
4 weeks ago
Wilmington, Delaware, United States The AZEK Company Full timeCyber Security Governance Risk Senior AnalystThe AZEK Company is a leading manufacturer of sustainable building products, committed to accelerating the use of recycled materials. We are seeking a Cyber Security Governance Risk Senior Analyst to help build out a successful cyber security GRC program.Key Responsibilities:Develop and operationalize...
-
Wilmington, Delaware, United States Hispanic Technology Executive Council Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Vice President to lead our Enterprise Risk and Balance Sheet Management team within the USPB business. The successful candidate will be responsible for managing the credit and franchise risk of the USPB business, as well as executing Enterprise Risk Management (ERM) programs and managing...
-
Wilmington, Delaware, United States Hispanic Technology Executive Council Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Vice President to lead our Enterprise Risk and Balance Sheet Management team in the USPB business. The successful candidate will be responsible for managing the credit and franchise risk of the USPB business, developing and implementing risk management strategies, and optimizing the balance...
-
Wilmington, Delaware, United States Citigroup Inc Full timeJob SummaryWe are seeking a highly skilled Senior Vice President to lead our Enterprise Risk Management team within USPB. The successful candidate will be responsible for managing the credit and franchise risk of the USPB business, working closely with senior stakeholders to develop and implement risk management strategies.Key ResponsibilitiesLiaise with...
-
Wilmington, Delaware, United States Hispanic Technology Executive Council Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Vice President to lead our USPB Enterprise Risk Management team. The successful candidate will be responsible for managing the credit and franchise risk of the USPB business, working closely with the CEO of USPB and other senior stakeholders.Key ResponsibilitiesLiaise with finance and business...
-
Wilmington, Delaware, United States Citigroup Inc Full timeJob SummaryCitigroup Inc. is seeking a highly skilled Senior Vice President to lead the Enterprise Risk Management team within the USPB business. The successful candidate will be responsible for managing the credit and franchise risk of the USPB business, working closely with finance and business partners to evaluate forecasts and identify key drivers of...
-
Wilmington, Delaware, United States Hispanic Technology Executive Council Full timeJob SummaryWe are seeking a highly skilled Senior Vice President to lead our USPB Enterprise Risk Management team. As a key member of our organization, you will be responsible for managing the credit and franchise risk of the USPB business, working closely with the CEO of USPB and other senior stakeholders.Key ResponsibilitiesEvaluate forecasts and drivers...
-
Lead Analyst, Risk Execution Specialist
3 weeks ago
Wilmington, Delaware, United States OneMain Financial Full timeLead Analyst, Risk ExecutionWe are seeking a highly skilled professional to join our Risk Development team as a Lead Analyst. In this role, you will play a pivotal part in the implementation and optimization of credit risk strategies and models across our proprietary platforms and external partner channels.ResponsibilitiesCollaborate with risk analysts and...
-
Wilmington, Delaware, United States Hispanic Technology Executive Council Full timeJob SummaryAs a Senior Vice President, USPB Enterprise Risk Management, you will be responsible for leading key analysis and driving key initiatives contributing to the successful management of balance sheet constraints. This role is part of the Retail Credit Limit Management & Balance Sheet Management Team.Key ResponsibilitiesLiaise with finance and...
-
Asset Liability Risk Manager
21 hours ago
Wilmington, Delaware, United States Wilmington Savings Fund Society Full timeJob Title: Asset Liability ManagerAt Wilmington Savings Fund Society, we empower our Associates to grow their careers, we guide our customers to secure their financial futures, and we actively support our Communities so they can fully thrive. Careers with WSFS Bank offer an inclusive and supportive culture, competitive salaries, opportunities to advance, and...
-
Wilmington, Delaware, United States Hispanic Technology Executive Council Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Vice President to lead our USPB Enterprise Risk Management team. The successful candidate will be responsible for managing the credit and franchise risk of the USPB business, working closely with the CEO of USPB and other senior stakeholders.Key ResponsibilitiesLiaise with finance and business...
