Associated Bank is an equal opportunity employer committed to creating a diverse workforce. We support a work environment where colleagues are respected and given the opportunity to perform to their fullest potential. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors. Applicants with a disability who need assistance applying for a position with Associated Bank are asked to email: firstname.lastname@example.org
Reporting to the Risk Management Senior Program Manager or the Business Line Risk Manager, this position will directly manage and/or assist with risk related programs and projects for the relevant Line(s) of Business. Responsible to help identify and mitigate risk, reduce losses, facilitate and monitor policy/program outcomes in all business units of the LOB. Supports the established integrated Compliance and Operational Risk Management function and assist in the maintenance of highly effective risk management programs throughout the business lines. This position serves as primary liaison to the LOB and back-up liaison for operational matters related to Risk Management, collaborating with Operations and Technology, Compliance, Audit, Corporate Security, Financial Intelligence, Business Continuity and all LOB subject matter experts, as well as back-up to the Risk Analyst. Requires a thorough knowledge of the LOB's products, laws, regulations & operations policies & procedures and must have the ability to use sound judgment in all decisions.
Primary responsibility for LOB oversight including regulatory changes, CIT issues and compliance activities. Assists management with identifying, monitoring and reporting on LOB risks, KRIs and established risk thresholds; facilitates root cause analysis when necessary.
Primary responsibility for effective management of operational risks and various LOB programs such as but not limited to Risk and Control Self Assessments, Operational Loss Event, UDAAP, Colleague Accountability Programs, Central issues tracking and Fair and Responsible Banking Committee . Assists with accurate, effective and proactive risk management programs such as LOB wide compliance/audit findings, tracking and reporting, risk assessments, risk management program that supports key, long-term initiatives.
Liaison for operational matters related to Risk Management, collaborating with Credit Risk Review, Operations and Technology, Compliance, Audit, , Corporate Security, Financial Intelligence, and all LOB subject matter experts.
Performs testing and monitoring of banking products, services, systems, geographies and post project implementation. Execution of change management.
Delivers timely, risk-based and quality resolutions/decisions for exceptions such as but not limited to wire transfers, requests for dual control, etc.
May act as back-up in the absence for other risk team members. .
Fully complies with all applicable enterprise policies and procedures. Acts in compliance with all applicable laws and regulations as outlined in training materials, including but not limited to Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence. Responsible to report all customer complaints as prescribed and procedure violations to management or HR. Responsible to report ethical concerns as needed to Associated's anonymous Ethics Hotline.
Associated Bank is committed to working diligently with any colleague who needs an accommodation perform the essential functions of the job. Please contact the Leaves & Accommodations office to request an accommodation.