Conducts credit, operational and compliance risk assessments for business units within the Corporate Bank
Analyzes individual loan transactions for risk rating accuracy, policy compliance and prudent credit risk management practices
Conducts process/procedure risk assessments and corrective action validation reviews
Owns the testing, evaluation, and remediation of operational, compliance, and credit risk/loss events including root cause analysis and process improvement recommendations; may create, oversee, and monitor remediation plans
Maintains proficient documentation and reports to management key findings and recommendations regarding potential issues
Designs review scope
Identifies population and sample set
Ensures review team members are trained in advance of review commencement
Assigns review responsibilities
Oversees the execution of review, perform analysis and review of work submitted by others
Writes the final review report
Conducts review of the report with management of area reviewed
Participates in remediation activities as needed
Serves as a review team member, as needed
Follows established guidelines and identifying and resolving straightforward problems
May own or help support one or more controls, processes, reports, procedures, or products
May maintain ownership of transaction testing reviews performed by third party vendors
May own defined controls and control testing
May lead targeted and/or remediation reviews

Bachelor's degree in Accounting, Finance, or a related field and three (3) years of risk management or quality assurance/control experience in relevant disciplines such as commercial/corporate/specialized lending, credit administration, credit review, or regulatory agency
Or High School Diploma or GED and seven (7) years of risk management or quality assurance/control experience in relevant disciplines such as commercial/corporate/specialized lending, credit administration, credit review, or regulatory agency
Ability to research, analyze data, and derive facts
Excellent verbal and written communication skills
Experience in writing risk management review reports
Strong credit analysis skills
Strong work ethic and self-motivation

Corporate Banking Quality Assurance Administrator

Key skills