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South State Bankposted 2 months ago
$46,330 - $74,009/Yr
Mid Level
Winter Haven, FL
Resume Match Score

About the position

As a leading regional bank, SouthState has been providing financial solutions to individuals, families, and businesses in the Southeast for more than 100 years. SouthState team members strive to create remarkable experiences while building meaningful and lasting relationships. We are proud to be a reflection of the communities we serve, and our team members share core values that make SouthState a great place to bank, and a great place to work. The Business Controls Analyst will take ownership of all tasks and challenges encountered in their assigned position, working with multiple areas within the lines of business, Risk Management, and Internal Audit to conduct independent assessments through an established risk management identification, assessment, and monitoring process.

Responsibilities

  • Execute risk control assessments enterprise-wide and centralized risk-based Monitoring Program.
  • Conduct process walk-throughs with business units as necessary.
  • Document process flows if needed.
  • Review, identify, and document risks and related controls across each business unit/risk area.
  • Understand identified risks, controls, and applicable banking laws and regulations.
  • Develop monitoring routines by defining scope and data availability.
  • Execute monitoring routines based on total populations and statistically valid sampling methodology.
  • Analyze monitoring findings to determine compliance with applicable laws, regulations, policies, and procedures.
  • Assess the design and effectiveness of controls designed to address identified risks.
  • Prepare official reports to escalate control issues, violations of law, or breaches of policy.
  • Communicate findings and issues with impacted business units.
  • Assist department leadership with special projects as needed.
  • Assist with audit and exam preparation.
  • Validate issues as a result of monitoring execution findings.

Requirements

  • Bachelor’s degree or relevant work experience in risk management.
  • 3 - 5 years of work experience in risk management or related function preferred.
  • Knowledge of banking and lending processes and applicable regulatory requirements.
  • Clear understanding of risks and internal controls and the ability to evaluate and determine the adequacy and effectiveness of controls.
  • Ability to operate in a fast-paced environment with a sense of urgency and attention to detail.
  • Demonstrated skill in communicating (both verbal and written) to a diverse audience.
  • Ability to develop and maintain strong, collaborative relationships with mid to senior level management, other internal clients, peers, and audit.
  • Critical thinking with analytical and independent thought process to assess abstract circumstances and manage ambiguity.
  • Autonomous, self-motivated, and flexible with the ability to adapt quickly to change and shifting priorities.
  • Positive attitude with a self-starter mentality.
  • Strong organizational skills or project management experience.
  • Advanced Microsoft Word, Excel, and PowerPoint skills.

Benefits

  • Required annual compliance training.
  • New Employee Orientation.

Job Keywords

Hard Skills
  • Data Availability
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  • IT Risk Management
  • Microsoft Excel
  • Risk Management
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Soft Skills
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  • tL7Mnrph4 pqHNm1lnR
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