16 Payments Risk Analyst Jobs in Dallas, TX
Comerica Bank is Hiring a Payments Risk Analyst Near Dallas, TX
The Commercial Payments Risk Analyst II acts within the first line of defense and is responsible for the analysis of the business unit's risk management and the development of control recommendations. Responsibilities include but are not limited to planning and execution of assigned Risk and Control Self-Assessment (RCSA) units, Issues Management, performing analysis of business unit execution of processes and procedures and compliance with internal policies and procedures across the business unit to mitigate risk. The role is also responsible for providing regular reporting to management reflecting trends, strengths, and weaknesses.
- Execute Issue Management program responsibilities, including identifying and documenting issues, objectively challenging management action plans, and monitoring remediation activities to completion.
- Assist with communication to promote awareness and drive effective RCSA program adoption.
- Conduct RCSA activities for the Payments business, using subject matter expertise and industry knowledge to strengthen risk culture.
- Analyze policies, processes, and procedures in order to determine risk.
- Document instances where policies and procedures were not followed and escalate as appropriate per the Issues Management program.
- Consult on policy and procedure questions from the business unit.
- Provide consultation to risk owners regarding identifying and assessing risks, including effectiveness of control environment.
- Identify control deficiencies and escalate applicable issues to management.
- Partner with business units to ensure remediation plans are in place to address control opportunities.
- Monitor and interpret policies, processes, and procedures for assigned business units and support with updates/changes, as required, pending change and issue remediation, new/enhanced regulations, and controls.
- Analyze and make recommendations on department policies, processes, and procedures.
- Partner with the business units to ensure all processes and procedures comply with Bank policies and federal regulations.
- Participate in small to medium sized projects ensuring risks are addressed.
- Represent the business on committees as assigned.
- Design and coordinate the development of training materials.
- Act as a resource for business units; educate and train business units on risks impacting them or their third-party processors.
- Bachelor's degree from an accredited University or 6 years Technology or Risk experience
- 5 years of Banking / Finance experience
- 2 years of experience developing, implementing, or executing internal controls, policies, and procedures
- Client Risk
- Operations Risk
- Issues Management
- Governance
- Controls Assurance
- Product Management
- Change Management
- Risk Control Self-Assessment (RCSA)
- KRI/Reporting
8:00am - 5:00pm Monday - Friday
Job Summary
Full Time
Banking
$69k-89k (estimate)
10/13/2023
05/28/2024
comericabanktower.com
DALLAS, TX
7,500 - 15,000
1973
RALPH W BABB JR
$3B - $5B
Banking
Related Companies
The job skills required for Payments Risk Analyst include Internal Control, etc. Having related job skills and expertise will give you an advantage when applying to be a Payments Risk Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Payments Risk Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Payments Risk Analyst positions, which can be used as a reference in future career path planning. As a Payments Risk Analyst, it can be promoted into senior positions as an E-commerce Risk Director that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Payments Risk Analyst. You can explore the career advancement for a Payments Risk Analyst below and select your interested title to get hiring information.
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