Operational Risk Management Analyst

Raleigh, NC
This position will also liaise with US Operational Risk at the Holding Company and Risk Management in reporting on the bank's operational risk profile and other requested program information. Responsibilities 1. Responsible for ensuring operational risk program management consistent with Bank's Operational Risk Policy and Program requirements 2. Provide highly specialized guidance and oversight on current and emerging legal, regulatory, and operational risk issues, monitoring and measuring operational risk performance, and reviewing and challenging of strategy (initiative, products, third parties, and clients), control design, implementation, testing, and remediation for all LOBs 3. As a subject matter expert, provide advice, consultation services and training to business and corporate units on operational risk program management topics, including ORM tools, policies, procedures and reporting metrics 4. Support the ORM team in the execution of all elements of the Operational Risk Management Program. 5. Assist with the preparation of status reports, key metrics and other ORM reporting information as requested. 6. Analyze operational loss information from the bank's General Ledger highlighting trends or variances to forecasts. 7. Maintain the ORM Risk Register including remediation updates from the units. 8. Partner with the Operational Risk Program Managers on the roll-up and preparation of the annual ERCSA for Bank. 9. Provide independent review and challenge of accounts opened and closed, as well as unfunded accounts, to determine if there are significant Sales Practices issues based on interpretation of OCC guidance.

salary: $70 - $83 per hour
shift: First
work hours: 8 AM - 4 PM
education: Bachelors

Responsibilities

na

Skills
  • Risk - Management
Qualifications
  • Years of experience: 0 years
  • Experience level: Experienced
Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact [email protected].

Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).

This posting is open for thirty (30) days.

It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.

Posted 2026-01-21

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