New

Sr. Operation Risk Management Analyst

BankUnited
United States, Florida, Miami Lakes
May 21, 2025
SUMMARY: The Sr. Operational Risk Management Analyst (ORMA) is part of a dynamic 2nd line of defense team responsible for identifying, measuring, monitoring and controlling operational risk exposures throughout the Bank. The Sr. Operational Risk Management Analyst will report to the Director of Operational Risk Management and support the growth and administration of the Operational Risk Management (ORM) program, with particular focus on the execution of Risk and Control Self Assessments (RCSAs) throughout the enterprise. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may be assigned. Support the execution and ongoing development of the Bank's Operational Risk Management Framework. Analyze risk and control data to provide insights to management and other risk stakeholders. Collaborate with business units and other risk disciplines to drive Risk and Control Self Assessments (RCSA) to completion by providing oversight and effective challenge. Assess and report on key risks identified in RCSA activities, key findings, and work with teams to remediate key findings or find alternative mitigating controls. Conduct operational risk data aggregation and analysis. Assist and support senior staff in the training of first line business units on the Operational Risk Management Framework. Gather key risk indicator data from business units on a quarterly basis to assist with the quarterly Operational Risk Assessment. Develop reports and templates to provide senior management with summary view of the Operational Risk environment. Engage key stakeholders throughout the bank to facilitate completion of assigned deliverables and explain results Recommend and support enhancements to the GRC tool to improve enterprise experience Stay current on best practices and applicable regulatory guidance. Perform other duties as assigned. Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.). Adheres to Bank policies and procedures and completes required training. Identifies and reports suspicious activity. EDUCATION Bachelor's Degree (or higher) required EXPERIENCE 3-6 years - related experience in banking and operational risk in a financial institution and/or equivalent combination of education and experience (ie performing risk assessments, evaluating, documenting and testing internal control environment, developing and producing meaningful metric reporting) required KNOWLEDGE, SKILLS AND ABILITIES Strong understanding of operational risk management frameworks and methodologies (i.e. RCSA, Controls Testing, KRI evaluation) Effective partnering and relationship management skills. Ability to communicate complex ideas in a clear and concise manner, both written and verbal. Strong project-management skills; ability to handle multiple priorities in a fast-paced environment. Ability to quickly adjust to changes in approach/methodology in a dynamic setting. Intermediate to advanced Excel skills and working knowledge of Tableau.