Operations Risk Analyst

Duties & Responsibilities

This role assists with the ongoing administration and support of multiple risk programs, processes, and audits that impact Bank Operations. This includes:

• Complete regular analysis reports, specialized reports, and special projects as requested
• Complete monthly statistical reporting for payment processing
• Present reporting and findings to senior & executive management on a monthly basis
• Perform self-testing of controls as well as bi-annual risk self-assessments
• Assist with gathering and review of data for various reviews and/or audits
• Assist with follow up from internal or external audits to resolve questions and/or outstanding items
• Identify potential process improvements and implement documented
• Maintain policies and procedures related to job duties
• Understand and remain current on related industry activity, changes, regulations, and announcements
• Other duties as assigned

Knowledge & Skills

MINIMUM:

• Demonstrates strong analytical and decision-making skills, including the ability to gather, organize, and report on information from various sources
• Demonstrates effective problem-solving skills
• Demonstrates strong attention to detail
• Demonstrates strong written and verbal communication skills
• Demonstrates strong organizational, time management, and multitasking skills
• Demonstrates a strong ability to work independently to coordinate multiple projects or reviews simultaneously
• Demonstrates proficiency with Microsoft Office (Excel, Word, Outlook)
• Demonstrate a working knowledge of relational analysis tools

Requirements

MINIMUM:

• Associate degree or equivalent experience
• Five (5) years’ experience with banking or financial processing or equivalent experience
• One (1) year of compliance, audit, or risk experience

PREFERRED:

• Bachelor’s degree
• Accredited ACH Professional and/or Accredited Payments Risk Professional
• Five (5) years of specific experience working with electronic payments and/or treasury management products/processes
• Experience working with financial risk modeling

Work Environment:

Normal office environment

Supervision/Management: 

None

Compensation Range:

The posted compensation range on this listing represents UMB’s standard for this role, but the actual compensation may vary by geographic location, experience level, and other job-related factors. In addition, this range does not encompass the full earning potential for this role. Please see the description of benefits included with this job posting for additional information

UMB offers competitive and varied benefits to eligible associates, such as Paid Time Off; a 401(k) matching program; annual incentive pay; paid holidays; a comprehensive company sponsored benefit plan including medical, dental, vision, and other insurance coverage; health savings, flexible spending, and dependent care accounts; adoption assistance; an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund; and various associate banking benefits. Benefit offerings and eligibility requirements vary.

Are you ready to be part of something more?
You're more than a means to an end—a way to help us meet the bottom line. UMB isn't comprised of workers, but of people who care about their work, one another, and their community. Expect more than the status quo. At UMB, you can expect more heart. You'll be valued for exactly who you are and encouraged to support causes you care about. Expect more trust. We want you to do the right thing, no matter what. And, expect more opportunities. UMBers are known for having multiple careers here and having their voices heard.

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