Company Description
Our client is a US-based financial institution committed to delivering secure, compliant, and innovative banking solutions. With a strong emphasis on trust, regulatory compliance, and customer experience, the Bank continuously invests in strengthening its risk and governance frameworks. The organization values integrity, accountability, and collaboration, and is dedicated to building a resilient enterprise risk culture that supports both growth and regulatory excellence.
As a strategic partner, Cyber Heals supports the Bank in enhancing its enterprise risk management and security posture. This role offers the opportunity to contribute directly to the Bank’s mission of achieving operational resilience, regulatory compliance, and sustainable growth.
Role Description
The Senior Risk Analyst – Enterprise Risk Management will play a key role in supporting the Chief Risk Officer (CRO) in administering and advancing the Bank’s Enterprise Risk Management (ERM) framework. This role will involve hands-on management of the Bank’s operational risk modules, development and maintenance of risk assessments, monitoring of key risk indicators (KRIs), and preparation of reports for senior leadership and the Board.
The position requires strong analytical and reporting skills, the ability to interpret regulatory requirements (OCC, FDIC, Federal Reserve), and proven experience in operational and third-party risk management. The successful candidate will also help drive risk awareness across the Bank through training, collaboration, and effective stakeholder engagement.
This is an exciting opportunity to join a growing institution where risk management is viewed as a strategic enabler, not just a compliance requirement.
Key Responsibilities
Risk Management & ERM Framework
- Administer the operational risk modules of the Bank’s ERM software under CRO supervision.
- Develop and maintain risk and control self-assessments (RCSAs).
- Monitor and report on top risks, emerging risks, and key risk indicators (KRIs) across operational, legal, reputational, third-party, and compliance risks.
- Assist the CRO in maturing the enterprise risk framework as the Bank grows and adapts to new regulations.
Risk Awareness & Training
- Provide guidance and support to teams to promote risk awareness, ownership, and accountability.
- Conduct training for employees on ERM software and facilitate completion of risk assessments and reports.
- Partner with ERM administrators to maintain a comprehensive ERM calendar and timeline.
Monitoring & Reporting
- Prepare and present risk reports for the CRO, Risk Committee, and Board of Directors.
- Monitor risk management activities and collaborate with business units to mitigate risks effectively.
- Support ESG (Environmental, Social, and Governance) monitoring and reporting (if applicable).
Collaboration & Governance
- Build strong relationships with stakeholders to ensure coordinated responses to risk matters.
- Collaborate with information security and other risk-related teams to ensure integrated risk management.
- Ensure compliance with all applicable laws, regulations (including OCC, FDIC, Federal Reserve), and internal policies.
Additional Administrative Functions
- Schedule and coordinate meetings for management, as needed.
- Support other administrative tasks and cross-departmental initiatives as assigned.
- Participate in proactive team efforts to meet departmental and organizational goals.
Skills & Competencies
- Strong analytical, problem-solving, and decision-making skills.
- Ability to interpret and apply regulatory guidelines and operational risk frameworks.
- Excellent communication and interpersonal skills, with proven stakeholder engagement.
- Strong knowledge of Microsoft Office (Word, Excel, Outlook) and basic database management.
- Ability to prepare and present reports to management and boards.
- Strategic thinker with the ability to link risk management practices to organizational goals.
- Detail-oriented with excellent time management and ability to handle multiple priorities.
- CISA / CISM
Qualifications
Education: Bachelor’s degree
Experience: Minimum 3 years of experience in risk management or operational risk-related roles.
- Proven experience with third-party risk management and operational risk frameworks.
- Experience collaborating with senior management and supporting enterprise-wide initiatives.
Preferred: Knowledge of financial institution policies, procedures, and regulations.
- Familiarity with OCC, FDIC, and Federal Reserve requirements.
- Knowledge of financial institution policies, procedures, and regulations.
