BankUnited
Treasury Solutions Risk Quality Analyst
This job is now closed
Job Description
- Req#: 5001056688006
- 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 ensure up to date on Bank regulatory changes etc.
- 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
- Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.).
- Adheres to Bank policies and procedures and completes required training.
- Identifies and reports suspicious activity.
- 3 - 5 years of Operational Risk experience required.
- 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) ability to familiarize with internal risk management tools
- Fast learner, with the ability to adapt to new systems and methodologies to obtain better results for risk mitigation.
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. BankUnited has two subsidiaries, Pinnacle Public Finance headquartered in Scottsdale, Arizona and Bridge Funding Group headquartered in Hunt Valley, Maryland. 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 , which acknowledges our commitment to creating an exceptional workplace.
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 go above and beyond to provide the best customer experience to every client and to GO FOR MORE in your career.
Why BankUnited
Working for BankUnited offers you exciting challenges and opportunities to advance your professional development, while empowering you to deliver and be your best. We are happy to report the average tenure according to LinkedIn insights is 8.3 years. 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 by Springbuk and awarded HEALTHIEST EMPLOYER by the South Florida Business Journal since 2020.
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. That's why in addition to tuition reimbursement, we provide our employees with exciting career coaching, courses and training through our own GO FOR MORE™ Academy and mentoring opportunities through our iCARE™ (Inclusive Community of Advocacy, Respect and Equality) program.
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, as well as a remote work environment for designated positions.
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 we are in compliance with regulatory standards, and safeguarding our processes and the Bank's assets. The role involves conducting detailed risk assessments, developing risk management strategies, and conducting monitoring review efforts.
ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may be assigned.
EDUCATION
Associate's degree preferred.
EXPERIENCE
KNOWLEDGE, SKILLS AND ABILITIES
 
About the company
BankUnited provides a full range of online banking solutions, including personal, commercial, and small business financing, checking, savings and lending.
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