Risk Specialist, Operational Risk Event & Loss Data Collection and Oversight
The Risk Specialist is part of the Risk Identification, Measurement & Assessment and Oversight team and is responsible for providing a broad range of risk analysis, reporting and support to business units related to risk events, operational losses, and related trends across risk disciplines within Operational Risk Management and Enterprise Risk Management and assist senior management with managing those risks. They will employ knowledge as a generalist or specialist of enterprise risk management techniques, practices and procedures, various banking regulatory requirements and processes assisting management with identifying and assessing existing and emerging risks. This role is responsible for maintaining relationships with business units across the Three Lines of Defense and providing support for Management and Board Committees (e.g., Operational Risk Committee, Board Risk Committee, etc.) as directed. Other duties as assigned.
Bachelor degree, with a minimum of 3 years financial services experience in enterprise risk management, operational risk management, compliance, audit, finance or accounting.
Solid knowledge of risk techniques and practices.
Intermediate knowledge of various bank/government regulatory requirements and processes.
Ability to work with associates and senior management.
Strong interpersonal and communication skills, both verbal and written.
Exceptional organization, analysis, decision making and problem resolution skills.
Must be able to meet deadlines.
Working knowledge of regulatory guidance pertaining to enterprise risk and operational risk (e.g. FDIC, OCC, FRB, CFPB, etc.).
Working knowledge of Risk Control Frameworks (COSO, Basel etc.).
Requires a solid knowledge base of related fields and the ability to apply this information to the role.
Advanced PC Skills including Microsoft Visio, Excel and PowerPoint.
Other Preferred Qualifications:
Advanced degree (e.g. MBA)
Enterprise and/or operational risk experience
Project management or consulting (internal/external) experience
Meet Some of First Citizens Bank's Employees
Cyber Threat Engineer
Robert maintains the integrity of First Citizens Bank’s software systems by developing programs that protect the company’s assets from malware and cyber-attacks.
Back to top