Corporate Banking Risk and Internal Controls Associate

This is a fully remote position, open to applicants in Michigan.

📋 Description

• Assists the Commercial Banking & Lending Business Risk & Controls Officer in the development, implementation, and consistent application of a Risk Management framework within the first line of defense (LOD).

• Offers guidance on risk framework responsibilities to Business Process Owners (BPOs) in relation to enterprise risk assessments, change management initiatives, customer complaint management, compliance testing, issue management, operational risk events, key risk indicators, control identification and design, process taxonomy documentation, and quality assurance programs.

• Leads risk management evaluations for new products and services, including enterprise change management initiatives.

• Provides risk advisory services and guidance to BPOs, focusing on process and control design, early risk detection, evaluating the effectiveness of the control environment, and adherence to policies and procedures.

• Advises on assurance activities to ensure that risk management frameworks and controls are effective in managing risks aligned with the strategic objectives of the Commercial & Private Bank.

⛳️ Requirements

• Bachelor's Degree (4 years or equivalent) in Finance, Economics, Business, Data & Analytics, or a related field.

• Over 6 years of experience in risk and compliance.

• Background in Commercial Banking, including related Lending and Deposit products, or Compliance programs.

• Experience in Treasury Management, Capital Markets, and Derivatives is advantageous.

• Experience at a large banking institution.

• Proven ability to implement in change management settings and experience in developing programs/frameworks from scratch.

🏝️ Benefits

• Medical

• Dental

• Vision

• Life insurance

• Disability insurance

• Comprehensive leave program