Sr. Analyst, Operational Risk jobs in United States
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Axos Bank · 1 day ago

Sr. Analyst, Operational Risk

Axos Bank is a digital-first financial services provider, and they are seeking a Sr. Analyst Operational Risk to implement operational risk policies and procedures in line with regulatory and market changes. The role involves collaborating with risk leadership and technology partners to enhance risk management systems and reporting solutions.

Banking

Responsibilities

Work closely with risk leadership to develop and drive an integrated strategy of the use of technology to support comprehensive risk management for Axos
Provide technical expertise while collaborating with technology partners on the development of risk management systems and reporting solutions
Develop requirements for risk management systems
Develop data bases use and development strategy as we enhance our trending and reporting
Prepare and maintain risk management documentation, risk policies and risk reports
Tracking of KRI’s and controls monitoring and execute against an assessment program
Provide timely analysis and reporting of operational risk issues and decisions to managers
Work closely with our custody and clearing teams as a key point for vetting of new business opportunities
Own the ongoing review of custody clients currently on our platform

Qualification

Risk ManagementFinancial Services ExperienceRequirements DocumentationTableauCollaboration

Required

Bachelors degree required
Experience developing clear, detailed requirements documentation for technology builds
Strong proficiency with data bases and reporting tools including Tableau
1 - 5 years of experience within the Financial Services or Brokerage Industry
1- 5 years of experience in Risk Management within the Financial Services or Brokerage Industry

Benefits

Medical, Dental, Vision, and Life Insurance
Paid Sick Leave, 3 weeks’ Vacation, and Holidays (about 11 a year)
HSA or FSA account and other voluntary benefits
401(k) Retirement Saving Plan with Employer Match Program and 529 Savings Plan
Employee Mortgage Loan Program and free access to an Axos Bank Account with Self-Directed Trading

Company

Axos Bank

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Axos Bank is an online bank that assists consumers and businesses in managing their finances.

Funding

Current Stage
Late Stage

Leadership Team

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Raymond Matsumoto
Executive Vice President - Chief Operating Officer
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Company data provided by crunchbase