EverBank · 10 hours ago
Risk and Compliance Officer - Enterprise Data Management
Lewisville, TX
Full-time
Onsite
Senior Level
$112K/yr - $148K/yr
5+ years expEverBank is a nationwide specialty bank providing high-value products and services to consumer and commercial clients. The Risk and Compliance Officer supports the execution of the Bank's Integrated Risk Management framework and works with business units to identify, assess, and monitor risks, while developing and maintaining risk frameworks and policies.
FinanceFinancial Services
Responsibilities
Supports the development, implementation, and maintenance of the risk frameworks, policies, and procedures
Participates in risk governance committees and prepare documentation as needed
Conducts risk assessments across business lines, identifying emerging risks and control gaps
Performs ongoing monitoring of key risks and controls within their assigned lines of business
Performs routine analysis, conducts interviews and develops regular reporting in order to identify emerging risks to create recommendations to enhance control environments and create risk mitigation strategies
Coordinates and contributes to quarterly enterprise risk reports for executive management and Board Risk Committee
Assists assigned lines of business with completing various types of assessments and testing including trigger-based testing, RCSAs, including review, challenge, and validation
Supports scenario analysis, risk appetite monitoring, and key risk indicator (KRI) tracking
Liaises with business units and support functions to ensure consistent application of risk management practices
Provides support to risk and compliance leadership for regulatory examinations, audits and ad-hoc board requests
Track, manage and maintain an inventory of regulatory obligations and advise business partners and corporate functions on required policies and processes
Provide thought leadership on implementing regulations, deliver compliance education and training as needed
Oversee the design, implementation and execution and maintenance of new compliance standards
Execute advisory and monitoring activities to assess regulatory posture, document track and drive resolution of compliance issues
Identify and discuss top compliance risks with upper management and provide regulator reporting on regulatory posture
Proactively drive business ownership of issues including root cause analysis and resolution. Identify and implement correction action plans to support remediation
Act as a trusted advisor to senior management on emerging risk and regulatory / legal trends
Liaises with the business to review and analyze processes and systems for data risks and compliance gaps. Advises on the implementation of necessary changes to business processes, systems, or program to ensure compliance throughout the data supply chain. Interprets, scopes and clarifies key regulations, expectations and emerging supervisory themes
Evaluating data-related risks and controls against Enterprise Policies, standards, regulatory requirements and industry standards
Develop clear, and actionable control statements and assessment findings
Monitoring and identifying issues with KRI limits and risk appetite to ensure operational risks are managed within acceptable parameter
Performs and oversees initial and periodic risk assessments, targeted testing, and remediation plan development. Identifies and assesses compliance risks associated with organizational activities, including developing new products, services, client relationships, and business practices
Facilitate development of data management KPIs/KRIs. Ensure data governance frameworks are applied consistently across all teams and that changes to data elements are reviewed and approved throughout their lifecycle
Provide consultative guidance in drafting self-identified issues and corrective actions and support remediation activities across enterprise data management. Advise data management teams with updating control effectiveness and control environment ratings. Provides expert consultation to senior Risk and Compliance leaders and associate teams on data-related risks and data compliance-related matters. Supports data quality issue management and provides advisory support to the Chief Data Officer. Collaborates with the IT Infrastructure, Enterprise Architecture and Policy and Standards teams to develop and deploy data management capabilities across the bank. Facilitates enterprise-wide business unit integration and conversion activities with respect to data assets. Supports regulatory engagements
Qualification
Required
5 years of experience in compliance or enterprise risk management
3+ years of related work experience in compliance, risk and/or governance program management, with significant exposure to Technology, Cybersecurity and Information Governance
Strong background in supporting enterprise data management functions in financial services, life sciences or other regulated organizations
Deep understanding of data governance principles, frameworks and best practices
Experience performing risk assessments, RCSAs, or controls testing
Preferred
Bachelor's Degree in MIS, Computer Science; Masters in Data Science or Information Governance strongly preferred
7+ years of experience in compliance or enterprise risk management
Preferred certifications: CDMP, DAMA Data Governance, CIPT, CIA, CISA
Working knowledge of SQL scripting, other data querying and analytics is preferred
Benefits
Medical, dental, vision & HSA/FSA
401(k) savings
Paid holidays & generous PTO
Additional wellness & voluntary benefits
Tuition reimbursement
Commuter Benefits
Life and Disability Insurance
Company
EverBank
We’re a premium performance banking partner.
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
$350M2025-08-07Debt Financing· $200M
2024-08-28Debt Financing· $150M
2016-08-03Acquired
Leadership Team
Stephen Sullivan
Chief Technology Officer
Steven Potts
Executive Vice President, Chief Financial Officer
Recent News
2025-08-07
Company data provided by crunchbase