What are the responsibilities and job description for the Risk Analyst position at AMISEQ?
Key Responsibilities:
- Engage business partners in risk/control identification, documentation, mapping, and RCSA preparation
- Support dashboard creation, monitoring, and exec-level reporting
- Maintain artifacts such as risk registers and control inventories
- Act as a liaison to business teams while ensuring risk work moves forward
- Manage issues through the issue management lifecycle
- Collaborate/coordinate with FLRM program teams (Issue Management, Control Testing, Policy Governance) to align RBP priorities across FLRM
Main Coverage Areas (but not limited to):
- Banking Operations
- Remote Deposit Capture
- Missing Deposits
- Investigations
- Behavioral Insights
- Fraud analysis as it relates to
- Chargebacks and Bitcoin
- Account Takeover and Scams
- Customer Onboarding and Identity Evaluations
- Disputes and traditional banking money movements (e.g., ACH, mobile check deposits, wire transfers, paper money deposits)
Qualifications:
- 5 years of experience in enterprise risk management, operational risk, internal audit, or a related function within financial services or a regulated industry
- Banking Operations and fraud experience and an understanding of Machine Learning and Data Science fundamentals
- Solid understanding of risk frameworks (COSO ERM, ISO 31000, Basel II/III) and regulatory knowledge or familiarity with financial services risk types (operational, fraud, compliance, etc.)
- Risk assessment execution (e.g., RCSA, risk and control identification, control mapping, issue management, etc.)
- Strong analytical and organizational skills, detail-oriented, self-starter with the ability to manage multiple projects and deadlines
Salary : $50 - $55
