Hancock Whitney · 1 week ago
Branch Risk Management Reviewer
Dauphin Street / I-65 - Mobile, AL
Full-time
Onsite
Entry, Mid Level
2+ years expHancock Whitney is a financial institution focused on providing banking services. They are seeking a Branch Risk Management Reviewer to monitor and measure operational risks across financial centers, ensuring compliance with regulatory and internal policies while providing consultative support to Retail leadership.
BankingFinancial Services
Responsibilities
Completes the risk management and compliance review schedule as assigned; documents and reports findings; performs follow-up reviews; and provides individualized training on substandard rated reviews
Reviews financial center Safe Deposit Box documentation for procedure adherence and system setup to include oversight of both the input and clearing of exceptions as part of the Risk Management Review program
Leads Safe Deposit Box Escheatment efforts for all States where the Bank maintains safe deposit box operations
Reviews and track Retail Operations Leader (ROL) Control Assessments and Vault Audit submissions from Retail Leadership
Conducts notary administration tasks as required
Provides consultative guidance to Retail leadership on Risk Management Review findings and process enhancements
Collaborates with Retail QA, Compliance, and Learning & Development to recommend and develop policies, forms, and training materials
Facilitates audit result discussions via conference calls and presentations to business partners
Leads or supports special projects related to Retail risk operations
Stays abreast of regulatory requirements affecting financial center operations and recommend process improvements
Assists in financial center openings, closings, acquisitions, and mergers
Qualification
Required
Bachelor's degree and a minimum 2 years of experience in retail banking, financial center operations, or risk/audit functions, or equivalent combination of education and experience
Strong understanding of operational audit practices, compliance regulations, and customer service protocols
Excellent analytical, communication, and consultative skills
Ability to work under stress and meet deadlines
Ability to operate related equipment to perform the essential job functions
Ability to read and interpret a document if required to perform the essential job functions
Ability to travel if required to perform the essential job functions
Ability to lift/move/carry approximately 10 pounds if required to perform the essential job functions
Company
Hancock Whitney
Hancock Whitney is offers a wide array of banking and financial services.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Mike Achary
CFO
Shane Loper
Chief Operating Officer
Recent News
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