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Senior Risk Analyst

First Citizens Bank
  • Raleigh, North Carolina
  • Full-time
3 days ago

Job Description

Overview:

This is a hybrid role with the expectation that time working will regularly take place inside and outside of a company office.

 

This position provides support for designing and executing centralized SOC reviews as part of Third-Pary Risk Management (TPRM) program.  This position performs financial risk reviews of Third- Parties.  Additionally, this role supports the Third-Party Risk Management Operations team on risk assessments, Third-Party due diligence, and TPRM lifecycle activity completion.

Responsibilities & Qualifications:

Identifying Risk - Leads the design and implementation of process evaluation methods, and the development of expert solutions to address identified risks. Works closely with management to ensure risk strategies are effective and compliant. May involve creation, evaluation, and execution of models or simulation scenarios to test risk conditions.

 

Data Analysis - Sources, compiles, and interprets data. Performs complex analysis for risk trends and data discrepancies, and may direct the analytics efforts of the work group.

 

Reporting - Produces reports based on data analysis, company trends, and risk factors. Conveys patterns, problems, and areas of improvement. Enables insight into potential losses and mitigation of identified risks through reporting activities.

 

Operational Support - Supports business processes through a variety of escalated operational tasks. Develops, implements, and ensures continuous improvement of procedures. Acts as a resource to management and other associates, including production of documentation, presentations, or other materials to educate on risk policies and procedures. Handles complex technical matters and participates in special projects.

 

Position Specific Skills:

Risk Mitigation

Risk Identification

Business acumen/knowledge

Analytical Reasoning

 

 

Qualifications:
Minimum Required Education and Experience: Bachelor's Degree and 4 years' experience OR High School Diploma or GED/Equivalent and 8 years' experience in Risk management, or financial analysis, or statistical modeling

 

Preferred:

  • Bachelor’s degree in Finance or Accounting; MBA preferred
  • Experience in Third-Party Risk Management
  • Experience analyzing financial statements and analysis, including income statements, balance sheets, and cash flow statements
Additional Information:

 

 

Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.

 

#EJC

 

Numbers & Facts

LocationRaleigh, North Carolina
Job TypeFull-time
IndustryBanking
Company Size10,000 employees or more
Year Founded1898
Websitehttps://www.firstcitizens.com

Benefits

Paid Sick Days, Prescription Drug Coverage, Professional Development, 401K, Flexible Spending Accounts, Retirement / Pension Plans, Life Insurance

About Company

First Citizens Bank helps personal, business, commercial and wealth clients build financial strength that lasts. As the largest family-controlled bank in the United States, First Citizens is continuing a unique legacy of strength, stability, and long-term thinking that has spanned generations. Founded in 1898 and headquartered in Raleigh, N.C., First Citizens also operates a nationwide direct bank and a network over 550 branches in 22 states. Industry specialists bring a depth of expertise that helps businesses and individuals meet their specific goals at every stage of their financial journey. First Citizens Bank brings together personal service and powerful tools to help customers do more with their money – and make more of their future.  

Looking for a career with CIT? CIT is now a division of First Citizens Bank.

First Citizens Bank. Forever First®

Skills

  • Accountingunmatched
  • Balance Sheetunmatched
  • Business Administrationunmatched
  • Business Processesunmatched
  • Business Skillsunmatched
  • Cash Flowunmatched
  • Compensation and Benefitsunmatched
  • Continuous Improvementunmatched
  • Data Analysisunmatched
  • Data Collectionunmatched
  • Documentationunmatched
  • Due Diligenceunmatched
  • Financeunmatched
  • Financial Analysisunmatched
  • Financial Riskunmatched
  • Financial Risk Managementunmatched
  • High School Diplomaunmatched
  • Income Statementsunmatched
  • Loss Mitigationunmatched
  • Operational Supportunmatched
  • Operations Planningunmatched
  • Procedure Developmentunmatched
  • Process Analysisunmatched
  • Reporting Skillsunmatched
  • Resource Managementunmatched
  • Riskunmatched
  • Risk Analysisunmatched
  • Risk Managementunmatched
  • Simulationunmatched
  • Statistical Modelingunmatched
  • Test Scenariounmatched
  • Trend Analysisunmatched

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