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Business Unit Risk Analyst Lead Enterprise Payment Group

Company: Comerica
Location: Livonia
Posted on: May 8, 2022

Job Description:

Welcome!We invite you to explore the award-winning culture, people, rewards and opportunities that make Comerica Bank so special. Make your next career choice a confident one.QualificationsPosition QualificationsBachelor's Degree or High School Diploma or GED and 6 years of Technology or Risk experience2 years of Technology or Risk experience2 years of experience with financial, regulatory, and audit issues2 years of experience developing and implementing internal controls, policies, and proceduresThis position is not eligible for sponsorship. Must have indefinite employment authorization.Job DescriptionBusiness Unit Risk Analyst IThe Business Unit Risk Analyst I position is responsible for ensuring the business unit it is following processes and procedures to mitigate risk. This includes ensuring compliance with banking laws, regulations, compliance training, and internal policies and procedures across the business unit. This position also focuses on coordinating the analysis of the company's regulatory compliance posture and the development of control recommendations. The individual will provide regular reporting to management reflecting trends, strengths and weaknesses as well as acting as the key point of contact for one on one training and assistance regarding compliance.Position Responsibilities:Control TestingMonitor self-assessments of operations that support the business line and report results.Conduct periodic testing to ensure policies, regulations and procedures are being followed.Maintain documentation of self-tests, audits, reviews, findings and ratings.Assists with testing and maintenance of departments' Business Continuity Plans.Policies, Processes, and ProceduresInterpret policies, regulations and procedures in order to determine risk.Document instances where policies, regulations and procedures were not followed and escalate as appropriate.Answer policy and procedure questions from the field.Committees and Special ProjectsParticipate in small to medium sized projects ensuring that risk and compliance are represented.Represent the business on compliance committees as assigned.TrainingTrack and confirm completion of all required training.Identify training enhancements based on the results of self-assessments.Develop training as required.Work Hours8:00am - 5:00pm Monday - FridayWork Location(s)Livonia Operations CenterAbout ComericaWe know that our employees are critical to our overall success. We are dedicated to investing in their future to maintain long-term relationships for lasting commitments. One of the ways we do this is to offer a comprehensive package of compensation and benefits programs which are regularly reviewed to maintain them at competitive levels. Your salary will be commensurate with your work experience.Upon offer, Comerica conducts a comprehensive background and fingerprint check.NMLS certification requirement: where applicable, a favorable background check screening, credit check, fingerprint check, and NMLS certification is required in accordance with the SAFE Act.Comerica Incorporated (NYSE: CMA) is a financial services company headquartered in Dallas, Texas, and strategically aligned by the Business Bank, the Retail Bank, and Wealth Management. Comerica's more than 9,000 colleagues focus on relationships, and helping people and businesses be successful. In addition to Texas, Comerica Bank locations can be found in Arizona, California, Florida and Michigan, with select businesses operating in several other states, as well as in Canada and Mexico.Comerica is proud to be an Equal Opportunity Employer - veterans/individuals with disabilities, committed to workplace diversity.

Keywords: Comerica, Livonia , Business Unit Risk Analyst Lead Enterprise Payment Group, Professions , Livonia, Michigan

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