Risk Analyst

3 weeks ago

Minneapolis, United States MidCountry Bank Full time
Job DescriptionJob Description

JOB SUMMARY

The Risk Analyst will work within the Risk Department to support the bank’s BSA and Risk Management functions, while providing additional support to the Chief Risk Officer to execute and administer various programs throughout the bank.

This position provides support to the Risk Team by performing daily or time-sensitive functions. It exercises initiative and judgment on how to address and resolve problems on a regular basis. It maintains strong working relationships with all leaders and teams, and assists in providing assurances that time sensitive risk related matters are adequately addressed.

JOB RESPONSIBILITIES

  1. Bank Secrecy Act (50%)
  • Assists the BSA Officer with daily management of the automated BSA/AML system including daily processes and administrative matters
  • Analyzes sensitive information concerning customer and account activity including transactional and documentation data; conducts additional research to determine trends and patterns of unusual or suspicious behavior and escalates for further review
  • Performs Due Diligence reviews on designated accounts such as those opened within 90 days or those which have a Low or Moderate Risk Score

2. Risk Analysis and Mitigation (50%)

  • Administration of Vendor Management System
  • Assist in Administration of Business Continuity System and Strategies
  • Partner with business units and provides operational risk expertise for projects and initiatives with low to moderate inherent risk by begin a resource, attending project meetings, etc.

3. Overall Expectations

  • Maintains a working knowledge of regulations and industry best practice in matters related to BSA, and Risk Management
  • Builds unity within the “Three Lines of Defense” by representing the Second Line perspective and consultative approach
  • Allocates time efficiently, concentrating efforts on more important priorities, arranging information systematically, planning, coordinating, and managing multiple tasks effectively.

Note: This is a multi-level position. All levels have the same core job responsibilities; however, bring different levels of experience and expertise. Seniors work on more complex projects and are able to handle a larger number of projects with wider scope while performing duties with minimal oversight.


JOB REQUIREMENTS

Education-

  • Required: Bachelor’s Degree (Finance, Accounting, Risk, Legal, or other related field) or Equivalent Experience.

Certifications-

  • Required: Current Certification or Ability to Obtain CTMA, CBAP, CAFP, CAMS, CFE, CERP or equivalent designation two years after hire
  • Preferred: Current CTMA, CBAP, CAFP, CAMS, CFE, CERP or equivalent designation

Experience-

  • Required: 1-3 years of experience in financial services, risk management, or BSA
  • Preferred: 3-5 years of experience in financial services, risk management, or BSA


MidCountry Bank is an equal opportunity employer and does not discriminate against otherwise qualified applicants on the basis of race, color, creed, religion, ancestry, age, sexual orientation, marital status, national origin, disability or handicap, veterans status, genetic information or gender identity. MidCountry Bank is an EEO/AA Employer.

  • Senior Credit Risk Analyst

    3 weeks ago

    Minneapolis, United States Bell Bank Full time

    Senior Credit Risk Analyst If you like to work with people in a family atmosphere, enjoy great benefits and provide unequaled personal service to every customer, consider a career with Bell Bank. Company Information: Bell Bank was founded in 1966 and headquartered in Fargo, North Dakota. It is the largest family-and employee-owned bank in the upper Midwest,...

  • Credit Risk Analyst

    2 days ago

    Minneapolis, MN, United States BlueChip Financial Full time

    BlueChip Financial (BCF) is looking for a talented Credit Risk Analyst who will be fulfilling our business objectives by analyzing, building, testing, and implementing our advanced lending platform. We have revolutionized the emergency loan market by using sophisticated machine learning (artificial intelligence) and big data to detect fraud and predict...

  • Insurance Coverage Analyst

    1 week ago

    Minneapolis, Minnesota, United States RPS Full time

    About the RoleWe are seeking a highly skilled Insurance Coverage Analyst to join our team at RPS. As an Insurance Coverage Analyst, you will be responsible for underwriting individual insurance applications to cover property and casualty risks. You will evaluate property values, locations, usage, and safety features to determine whether to accept, modify, or...

  • Business System Analyst

    1 week ago

    Minneapolis, United States Insight Global Full time

    Title: Business System AnalystPR: $55-$60/hrLocation: Minneapolis, MN - 2-3 Days/Week In OfficeContract: 6 Month-HireDay to Day: As a Business System Analyst at RBC, you will analyze stakeholder requirements, develop plans, manage risks, and communicate with relevant parties. You will create IT documents, system specifications, and test plans. Your role...

  • Senior Enhanced Testing Analyst

    1 week ago

    Minneapolis, United States U.S. Bancorp Full time

    The CBB Risk Strategy Enhanced Testing Senior Enhanced Testing Analyst/ Citizen Developer will lead projects and activities that ensure compliance with investor guidelines, internal policies and procedures, and other applicable federal, state and l Analyst, Senior, Microsoft, Banking, Business, Technology, Management

  • Business System Analyst

    3 weeks ago

    Minneapolis, United States Insight Global Full time

    Title: Business System AnalystPR: $55-$60/hrLocation: Minneapolis, MN - 2-3 Days/Week In OfficeContract: 6 Month-HireDay to Day: As a Business System Analyst at RBC, you will analyze stakeholder requirements, develop plans, manage risks, and communicate with relevant parties. You will create IT documents, system specifications, and test plans. Your role...

  • Business System Analyst

    4 weeks ago

    minneapolis, United States Insight Global Full time

    Title: Business System AnalystPR: $55-$60/hrLocation: Minneapolis, MN - 2-3 Days/Week In OfficeContract: 6 Month-HireDay to Day: As a Business System Analyst at RBC, you will analyze stakeholder requirements, develop plans, manage risks, and communicate with relevant parties. You will create IT documents, system specifications, and test plans. Your role...

  • Risk Coverage Analyst

    1 week ago

    Minneapolis, Minnesota, United States RPS Full time

    At RPS, we're dedicated to innovation and collaboration. Our team thrives on creativity and tackling challenges head-on, fostering an environment where every idea counts and every individual's contribution matters.We believe that every candidate brings something special to the table. So, even if you feel that you're close but not an exact match, we encourage...

  • Insurance Risk Analyst

    4 days ago

    Minneapolis, Minnesota, United States RPS Full time

    Company OverviewRisk Placement Services (RPS) is a dynamic and innovative organization that thrives on collaboration, creativity, and tackling challenges head-on. Our culture fosters an environment where every idea counts, and every individual's contribution matters.We believe that every candidate brings something special to the table, including you. So,...

  • Strategic Business Solutions Analyst

    1 week ago

    Minneapolis, Minnesota, United States Omni Inclusive Full time

    Job Title: Business AnalystJob Summary:We are seeking a Business Analyst to bridge the gap between business stakeholders and technology teams. This role will work to support the lead Business Analyst in driving our continued growth and success. The ideal candidate will have a commitment to innovation, and seek, develop, and help implement strategic...

  • Business Analyst Manager

    3 months ago

    Minneapolis, United States CliftonLarsonAllen Full time

    CLA is a top 10 national professional services firm where our purpose is to create opportunities every day, for our clients, our people, and our communities through industry-focused wealth advisory, digital, audit, tax, consulting, and outsourcing services. Even with more than 8,500 people, 130 U.S. locations, and a global reach, we promise to know you and...

  • Business Analyst

    1 week ago

    Minneapolis, United States Omni Inclusive Full time

    JOB DESCRIPTION Position Summary We are seeking the role of HR Business Analyst to bridge the gap between the business stakeholders and the technology teams to ensure that software and processes align to business requirements. This role will work to support the lead Business Analyst and together they will work to be the drivers of our continued growth and...

  • Senior Business System Analyst

    2 months ago

    Minneapolis, United States Brooksource Full time

    Senior Business Systems Analyst Job Description:CHS is seeking a Senior Business Systems Analyst / IT Business Partner Administrator to join our IT Department and support our IT Business Partner (BRM) Team.If you excel in communication, are detail-oriented, and can thrive both in team settings and independently, this role is for you.Key...

  • Senior Business System Analyst

    2 months ago

    minneapolis, United States Brooksource Full time

    Senior Business Systems Analyst Job Description:CHS is seeking a Senior Business Systems Analyst / IT Business Partner Administrator to join our IT Department and support our IT Business Partner (BRM) Team.If you excel in communication, are detail-oriented, and can thrive both in team settings and independently, this role is for you.Key...

  • Senior Business System Analyst

    2 months ago

    minneapolis, United States Brooksource Full time

    Senior Business Systems Analyst Job Description:CHS is seeking a Senior Business Systems Analyst / IT Business Partner Administrator to join our IT Department and support our IT Business Partner (BRM) Team.If you excel in communication, are detail-oriented, and can thrive both in team settings and independently, this role is for you.Key...

  • Lead Business Analyst

    1 week ago

    Minneapolis, United States BCforward Full time

    Lead Business Analyst BCforward is currently seeking a highly motivated Lead Business Analyst for an opportunity in Minneapolis, MN! Position Title: Lead Business Analyst Location: Minneapolis, MN Anticipated Start Date: 12/2/2024. Please note this is the target date and is subject to change. BCforward will send official notice ahead of a confirmed start...

  • Microsoft Business Operations Analyst

    7 days ago

    Minneapolis, Minnesota, United States Hollstadt Consulting Full time

    Hollstadt Consulting - Opportunity SummaryWe are seeking a highly skilled Business Analyst to lead the rollout of Microsoft Dynamics. This individual will play a critical role in optimizing and streamlining business operations, enhancing reporting capabilities, and improving overall system efficiency within the distribution network.Key...

  • BI Analyst

    1 month ago

    Minneapolis, United States Synergis Full time

    BI AnalystHybrid- Minneapolis, MN- 3 daysW2 Contract through Nov 2025 (w/ benefits*Not open to c2c**Must have PowerApps, PowerBI and Visio experience.- 2-3 years of hands-on experience and/or degree in appropriate field with data organization experience (can be liberal arts)- Must be able to successfully work independently and with a teamThe Data Analyst is...

  • BI Analyst

    4 weeks ago

    minneapolis, United States Synergis Full time

    BI AnalystHybrid- Minneapolis, MN- 3 daysW2 Contract through Nov 2025 (w/ benefits*Not open to c2c**Must have PowerApps, PowerBI and Visio experience.- 2-3 years of hands-on experience and/or degree in appropriate field with data organization experience (can be liberal arts)- Must be able to successfully work independently and with a teamThe Data Analyst is...

  • BI Analyst

    4 weeks ago

    minneapolis, United States Synergis Full time

    BI AnalystHybrid- Minneapolis, MN- 3 daysW2 Contract through Nov 2025 (w/ benefits*Not open to c2c**Must have PowerApps, PowerBI and Visio experience.- 2-3 years of hands-on experience and/or degree in appropriate field with data organization experience (can be liberal arts)- Must be able to successfully work independently and with a teamThe Data Analyst is...