Risk Analyst I
American Bank of Commerce · US
Description Join our team as a Data Validation & Risk Management Specialist, where you’ll play a key role in supporting the bank’s internal controls and ente...
Job description
Description Join our team as a Data Validation & Risk Management Specialist, where you’ll play a key role in supporting the bank’s internal controls and enterprise risk management initiatives. In this position, you’ll be responsible for ensuring the integrity and accuracy of financial data, maintaining thorough documentation for audits and regulatory reviews, and assisting with risk assessments and reporting. If you have a keen attention to detail, strong analytical skills, and a background in banking or financial services, we invite you to help us drive continuous improvement in data quality and risk management processes. Primary Job Functions: Data Validation & Integrity: Support the bank’s internal controls over financial reporting by performing independent data validation, including: General Risk Management Support: Assist with enterprise risk management activities, including data collection and validation for risk assessments and reporting. Support maintenance of Key Risk Indicator (KRI) data. Help track remediation actions and confirm that business owners provide the required documentation. Assist in preparing materials for risk committees and management reporting, focusing o...