First Line Risk & Control Analyst

Western Alliance Bancorp
Phoenix, Dallas, Columbus
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 2+ yearsEducation: bachelorsSkills: ["Communication"]

Support first-line risk and control activities by partnering with business units to manage risks and controls across risk types. Monitor execution of risk policies, procedures, and program requirements, and serve as a communication channel between Risk Management and the business. Prepare risk and control updates using data collected via desktop procedures, support process map documentation, and assess control environments to identify gaps and mitigation actions.

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Western Alliance Bancorp
Western Alliance Bancorp
1 month ago

First Line Risk & Control Analyst

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 13 hours agoStatus: Live

Job Summary

Support first-line risk and control activities by partnering with business units to manage risks and controls across risk types. Monitor execution of risk policies, procedures, and program requirements, and serve as a communication channel between Risk Management and the business. Prepare risk and control updates using data collected via desktop procedures, support process map documentation, and assess control environments to identify gaps and mitigation actions.
Location: Phoenix, Dallas, Columbus
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Support timely preparation and execution of Risk and Control updates by collecting data and facilitating meetings to review process understanding and process map documentation.
  • •Execute risk and control projects with urgency, reviewing policies and procedures to develop process maps and narratives.
  • •Identify risks and controls in processes under review and draft risks/controls aligned to standards.
  • •Assess the control environment to determine effective risk mitigation or identify gaps.
  • •Engage with risk subject matter experts on context and/or severity of risk factors and issues, including third parties and regulatory/legal matters.

Pay and Benefits

Perks:Health InsuranceDentalTime Off401k MatchingTuition AssistanceEmployee VolunteerWellness Stipend

Key Requirements

  • •2+ years of related experience in Risk Management, Regulatory Compliance, Internal Audit, or a similar field.
  • •Bachelor's degree in a related field required.
  • •Entry level to intermediate knowledge of general banking operations (e.g., deposit operations, loan administration, treasury management, commercial banking products).
  • •Entry level to intermediate knowledge of applicable regulatory and legal compliance obligations, rules, and industry standards.
  • •Entry level to intermediate experience documenting process maps in process mapping software and identifying risks and controls in processes.
Experience:2+ yearsBankingFinancial services
Education:Bachelor's
Skills:Communication
Tech Stack:Process mapping software

Company Brief

Western Alliance Bancorp
Bank holding company that provides commercial banking, mortgage banking, treasury management, and specialized financial services through its Western Alliance Bank subsidiaries. Serves businesses, real estate clients, and consumers 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: Phoenix, United States
Founded: 1994
WebsiteLinkedIn