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Risk Analyst in St. Petersburg, FL at SNI Financial

Date Posted: 10/30/2019

Job Snapshot

  • Employee Type:
    Full-Time
  • Job Type:
  • Experience:
    Not Specified
  • Date Posted:
    10/30/2019
  • Job ID:
    357583

Job Description


Primary Purpose of Position:
This position will be responsible for the monitoring of regulatory and financial risks, performing risk assessments to support the Enterprise-Wide Risk Management (ERM) Program, and generating written analysis for Senior Management and the Board.

Primary Responsibilities include but are not limited to:

  • Monitor, measure, and analyze regulatory, operational, and financial risks of the Bank.
  • Perform risk assessments of primary business lines and new products and services.
  • Perform ongoing internal assessments using bank examination and/or audit procedures.
  • Prepare written analysis and reports based on assessment findings.
  • Maintain corporate oversight of the Vendor Management Program.
  • Assist the Chief Risk Officer with bank examinations and internal audit activities
  • Assist in the incident management process including follow up and analysis of material incidents and assessment of internal controls.


Qualifications include but are not limited to:

  • Bachelor's degree required (preferably in Finance, Accounting, Business Management)
  • MBA preferred
  • Minimum 3 years' experience in prior bank regulatory and/or internal auditing experience required
  • Previous banking experience a plus but not required
  • Professional writing experience required
  • Strong analytical and critical thinking skills
  • Knowledge of bank supervision process
  • Ability to thrive in a fast-paced environment where changes to procedures are common
  • Ability to communicate in a respectful, professional, and assertive manner
  • Ability to multi-task and prioritize
  • Self starter with good problem-solving skills
  • Strong organizational skills
  • Must be detail oriented
  • Promotes a positive work environment
  • Knowledge and mastery of Microsoft Word, Excel, Outlook and PowerPoint.