Raymond James · 7 hours ago
Operational Risk Professional
St. Petersburg, FL
Full-time
Hybrid
Entry, Mid Level
2+ years expRaymond James is a financial services firm, and they are seeking an Operational Risk Professional. This role involves reviewing outgoing money movement transaction requests, ensuring compliance with internal policies and regulatory standards, and conducting verification calls with clients to mitigate potential risks.
BankingFinancial ServicesInformation TechnologyInsuranceWealth Management
Responsibilities
Review incoming money movement requests (e.g., wires, external as well as internal transfers) for completeness and accuracy
Verify that all documentation and instructions are in good order and meet internal compliance and operational standards
Communicate with internal teams and external partners to clarify or resolve discrepancies in requests
Escalate any suspicious or non-compliant activity in accordance with internal procedures
Maintain accurate records of all reviewed transactions and decisions
Collaborate with compliance, operations, and client service teams to ensure seamless processing
Contribute to process improvement initiatives and help document standard operating procedures
Qualification
Required
Minimum 2 years of experience in product management or fraud risk management
High School Diploma or equivalent and minimum of two (2) years of experience in the Financial Services industry
Any equivalent combination of experience, education, and/or training as approved by Human Resources
Basic office practices, procedures and methods
Account types and industry operations in general
Back-office systems
Strong communication, presentation, and problem-solving skills
Organizational and time management skills sufficient to prioritize workload, handle multiple tasks, and meet deadlines
Operating standard office equipment and using required software applications to produce correspondence, presentations, electronic communication and spreadsheets
Detail orientation to ensure quality standards are met without impairing workflow
Follow-up to ensure resolution and completion of tasks
Thrive in a fast-paced result driven culture, who is proactive and can work with a sense of urgency
Deliver a sense of ownership and should work in a team environment as well as independently, while providing accurate and detailed information
Learn quickly and adapt to deadlines
Identify misleading information during the verification process
Provide a high level of customer service in a calm, courteous and professional manner
Establish and maintain effective working relationships at all levels of the organization
Organize, manage and track multiple detailed tasks and assignments with frequently changing priorities in a fast-paced work environment
Use effective oral and written communication skills sufficient enough to communicate and interact effectively with Financial Advisors and branch associates
Constructively work under stress and pressure when faced with high workloads and deadlines
Work independently as well as collaboratively within a team environment
Company
Raymond James
Raymond James provides a range of investment banking services focused on the telecommunications and communications sectors.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$1.5B2025-09-09Post Ipo Debt· $1.5B
1983-07-01IPO
Leadership Team
Paul Shoukry
Chief Executive Officer
James Sickling
COO - Fixed Income
Recent News
2026-02-04
2026-02-03
2026-02-03
Company data provided by crunchbase