Third Party Risk Management - Risk Assessment Analyst

At Regions, the Risk Analyst performs general risk analyst duties and routine assignments in this entry level to a professional role.
Primary Responsibilities
Develops competence by performing structured work assignments
Uses existing procedures to solve routine or standard problems
Receives instruction, guidance and direction from others
This position is exempt from timekeeping requirements under the Fair Labor Standards act and is not eligible for overtime pay.
Requirements
College or university degree or the equivalent work experience that provides knowledge and exposure to fundamental theories, principles and concepts
Additional Preferences
Execute QA/QC program consistently against the documented methodology
Obtain and maintain necessary training to keep current on the discipline of Third Party Risk Management.
Contribute to the design of the third party risk assessment technology platform, including execution of data testing and validation
Design and obtain the risk assessment metric results on an ongoing basis
Develop and maintain strong relationships with multiple stakeholders, including risk assessment cross functional support teams and Vendor Service Level Owners
Partner with others in Risk Management to coordinate activities and programs within the 2nd line of defense.
Solve a range of straightforward problems and consistently provides possible solutions
Builds knowledge of the organization, processes and customers
EEO / AA / Minorities / Females / Disabled / Veterans

Don't Be Fooled

The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.

More Jobs

Third Party Risk Assessment Manager
Birmingham, AL Regions Financial Corp
Third Party Risk Analyst
Birmingham, AL Regions Financial Corp
Third Party Risk Analyst - Governance
Birmingham, AL Regions Financial Corp
Consumer Credit Risk Manager
Harvest, AL Regions Financial Corp
Risk Manager
Birmingham, AL BBVA Compass