Treasury Solutions Risk Quality Analyst

BankUnited • Remote (MD, United States) • $200k - $250k / year • 1m ago

Treasury Solutions Risk Quality Analyst #6152

Full Time - Permanent

Area of Interest: Treasury Management

Who We Are:

BankUnited (NYSE: BKU) is a national bank headquartered in Miami Lakes, Florida with banking centers in Florida, the New York metropolitan area, Dallas and Atlanta. We pride ourselves on our entrepreneurial and collaborative culture encompassing the best minds, the brightest talent, and the boldest decision makers.

BankUnited is honored to announce that we have been included on the Newsweek and Statista America’s Most Trusted Companies Award List!

BankUnited has been recognized by Newsweek for two outstanding awards in 2023 as one of America’s Greatest Workplaces and as one of America’s Greatest Workplaces for Job Starters.

Our Culture:

At BankUnited, we foster a diverse and inclusive environment where all employees have the opportunity to advance, grow and achieve their goals. Our rally cry is to GO FOR MORE, a call to action to provide the best customer experience to every client.

Why BankUnited:

Working for BankUnited offers exciting challenges and opportunities to advance your professional development. We strive to provide a competitive benefits plan to our employees and are proud to have been nationally ranked #1 as one of the 2023 Healthiest 100 Workplaces in America.

As a company, we believe we are only as successful as our people and are committed to providing training and innovative resources that prepare you to reach your full potential.

At BankUnited, we strive to provide our employees with a work-life balance. Specifically, retail branches operate 5 days a week Monday – Friday, excluding evening and/or weekend hours. For many of our positions, we offer a hybrid work environment.

If you thrive in a fast-paced collaborative work environment, Apply Now and start your journey with BankUnited today!

Job Description:

Remote opportunity.

SUMMARY: The TS Risk Analyst is responsible for assisting the TS Risk Manager to identify, analyze, and mitigate risks associated with the Bank's Treasury Solutions suite of products and processes, ensuring compliance with regulatory standards, and safeguarding the Bank's assets.

ESSENTIAL DUTIES AND RESPONSIBILITIES:

Perform comprehensive risk assessments on Treasury Solutions products, processes, and services.
Assist Risk Manager to collaborate with various internal partners and departments to ensure risk control measures are in place and effective.
Monitor and oversee various department reviews and procedure updates relevant to oversight and monitoring activities.
Assist in internal and external audits related to risk management.
Ensure compliance with relevant regulations and maintain internal training to stay updated on Bank regulatory changes.
Work closely with internal departments to identify and manage risks.
Act as additional point of contact for risk-related queries and concerns.
Provide updates to Internal Audit timely and gather all supporting documents to close findings and mitigate future risk.
Facilitate daily detective controls, review as needed.
Adhere to and comply with applicable federal and state laws, regulations, and guidance, including those related to anti-money laundering.
Adhere to Bank policies and procedures and complete required training.
Identify and report suspicious activity.

EDUCATION: Associate's degree preferred.

EXPERIENCE:

1-3 years of experience in risk management within the banking or financial services industry preferred.

KNOWLEDGE, SKILLS AND ABILITIES:

Strong attention to detail and the ability to work independently as well as part of a team.
Clear and effective communication skills with the ability to present complex information concisely.
Proficiency in Microsoft Office Suite (specifically Excel, PowerPoint, and MS Word).
Fast learner, with the ability to adapt to new systems and methodologies.

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