First Line Risk Sr Analyst

Citizens Bank
Charlotte, Boston
Workplace: HybridFull timeUSD 80,000 - 85,000 annuallyFunction: Legal, Risk & ComplianceExperience: 3-7 yearsEducation: bachelorsSkills: ["Proactive ownership","Analytical problem-solving","Critical thinking","Written communication","Relationship building"]

Support Citizens’ Commercial Banking Monitoring & Testing team by executing control monitoring and testing across lending, deposits, treasury management, and related services. Assess control design and operating effectiveness, document findings, and drive issue remediation to sustainable closure. Assist with Risk & Control Self-Assessments (RCSAs), maintain risk and control inventories, support regulatory exam management, and deliver analytics and reporting using metrics, data analysis, and visualizations.

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FursaFursa
Citizens Bank
Citizens Bank
5 days ago

First Line Risk Sr Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 22 hours agoStatus: Live

Job Summary

Support Citizens’ Commercial Banking Monitoring & Testing team by executing control monitoring and testing across lending, deposits, treasury management, and related services. Assess control design and operating effectiveness, document findings, and drive issue remediation to sustainable closure. Assist with Risk & Control Self-Assessments (RCSAs), maintain risk and control inventories, support regulatory exam management, and deliver analytics and reporting using metrics, data analysis, and visualizations.
Location: Charlotte, Boston
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Execute control monitoring and testing activities across commercial banking products, processes, and services.
  • •Assess control design and operating effectiveness, recommend improvements, and identify opportunities for automated and continuous monitoring.
  • •Support Risk & Control Self-Assessments (RCSAs), risk inventories, and control inventories; partner with stakeholders to strengthen the control environment.
  • •Document risks, controls, testing results, findings, and recommendations; monitor issue remediation and support sustainable issue closure.
  • •Support regulatory exam management and deliver analytics and reporting using metrics, data analysis, and visualizations.

Pay and Benefits

Salary: USD 80,000 - 85,000 annually
Perks:Health InsuranceDentalVisionRetirement BenefitsMaternity LeavePaternity LeaveWellness StipendPaid Leave

Key Requirements

  • •3-7 years of relevant experience in risk management, controls, monitoring/testing, audit, compliance, or operational risk in financial services.
  • •Experience with JIRA and Confluence.
  • •Experience assessing controls through monitoring, testing, validation, or related risk management activities.
  • •Experience supporting issue management, remediation tracking, and risk assessments.
  • •Proficiency with Microsoft Office (particularly Excel) and excellent written and verbal communication; Bachelor’s Degree.
Experience:3-7 yearsFinancial services
Education:Bachelor's
Skills:Proactive ownershipAnalytical problem-solvingCritical thinkingWritten communicationRelationship building
Tech Stack:JIRAConfluenceMicrosoft ExcelMicrosoft OfficeTableauArcherWDeskDealCloud

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Citizens Bank
Regional bank offering retail and commercial banking, mortgage lending, wealth management, and payment services to individuals and businesses across the United States.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Providence, United States
Founded: 1828
Website