Operations Risk Analyst

Posted 11 Hours Ago
Be an Early Applicant
Warsaw, Warszawa, Mazowieckie
Mid level
Fintech
The Role
The Operations Risk Analyst manages the Third-Party Risk Management Program by identifying agreements and monitoring compliance risks. Responsibilities include analyzing data for control deficiencies, creating audit trails, and reporting on risk indicators. The role requires effective communication with stakeholders and maintaining documentation accuracy.
Summary Generated by Built In

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive.   We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive. Try new things, learn new skills and discover what you excel at—all from Day One. 

As a wholly owned subsidiary of U.S. Bank, Elavon is committed to building the platforms and ecosystems that help over 1.5 million customers around the world to achieve their financial goals—no matter what they need. From transaction processing to customer service, to driving innovation and launching new products, we’re building a range of tailored payment solutions powered by the latest technology. As part of our team, you can explore what motivates and energizes your career goals: partnering with our customers, our communities, and each other. 

Job Description

Role Overview

  • Deliver on Third-Party Risk Management (TPRM) Program including Identification of new agreements and ongoing monitoring and reassessments for active agreements
  • Deliver on going monitoring routines for Compliance risk including Conflict of Interest and Fitness and probity (F&P)
  • Monitoring key risk indicators, upstream requirements, and trends in order to identify and record emerging risks
  • Compiling and providing reporting to management and operating committees.
  • Manage adhoc projects from start to finish
  • Reviewing and maintaining documentation in Archer with the intent of ensuring it is current & accurate by analyzing data to detect deficient controls, duplicated effort or non-compliance with the applicable policies and procedures.  Creating comprehensive audit trails/work papers and assessing and documenting appropriate review conclusions
  • Communicate effectively with internal and external stakeholders including but not limited to business line partners and second line teams
  • Maintain familiarity with company risk management policies and procedures

Main Qualification, Skills and Experience include:

  • Bachelor's degree, or equivalent work experience
  • 3+ years of experience in an applicable risk management environment
  • Proficiency in reading and understanding European Financial Services related laws and regulations, Policies and Procedures
  • Ability to cooperate with all levels of management to multi-task in an ever-changing environment and to adjust quickly to shifting priorities
  • Ability to work independently and part of a virtual team in a self-directed manner and highly motivated to tackle challenging problems.
  • Fluent English

If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

Benefits:

We offer an exciting, fast-paced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.

The Company
HQ: Atlanta, Georgia
4,632 Employees
On-site Workplace
Year Founded: 1991

What We Do

YOUR ELAVON
We pride ourselves on delivering exceptional payment experiences, whether customers tap, insert, or swipe. Pay online, mobile, or in-person. Our fast and secure payment solutions are tailored to meet the needs of any business.

For more than 30 years, Elavon has been a leader in payment processing. Backed by cutting-edge software and technologies, we serve more than 1.5 million customers across 36 countries.

We grow with you — whether your business is large or small, local or international. We help you drive revenue and customer satisfaction with our tailored solutions that are designed to meet the needs of your industry.

Visit elavon.com or call 1-877-754-1095* to learn more about our wide range of innovative solutions and services. Discover how our customer-first approach will help you grow your business, set you apart from competitors and strengthen your brand.

* We accept relay calls

ELAVON BY THE NUMBERS*
• A global leader in payment processing for more than 30 years
• Consistently rated among the top five global payment providers in the world
• Backed by the strength and stability of U.S. Bank, the fifth largest commercial bank in the U.S.
• More than 1.5 million customers in over 36 countries
• Processing more than 6.2B total transactions annually in over 131 currencies
• Partnerships with more than 650 banks worldwide
• Multilingual customer service available 24/7/365

* Nilson Report, 2020/2021

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