Job Information
Hancock Bank Regional Banking Risk Management Reviewer in Denham Springs, Louisiana
This is a Job Description for a Regional Banking Risk Management Reviewer in Denham Springs, Louisiana
Summary:
Monitors and measures operational risks through financial center audits aimed at reducing exposure, ensuring regulatory Compliance, and minimizing corporate loss, as well as providing both administrative and logistical support to the Retail segment.
Duties & Responsibilities:
Completes the risk management and compliance reviews calendar as assigned, reports findings and follows-up on needs improvement and unsatisfactory audits. Where applicable, reviews documentation and identifies/reports exceptions on all new safe deposit box rentals and maintains exception database to include both the input and clearing of safe deposit box exceptions. Performs Safe Deposit Box Escheatment duties as assigned. Where applicable, reviews loan documentation in accordance with regulatory requirements; identifies and report exceptions on all new and existing consumer loans. Provides consultative service to Regional/Financial Center Leadership on Risk Management Review process and findings. Supports all levels of management in the Risk Management Review process to include, audit follow-up, and training. Identifies challenges through analysis of findings providing remedies for areas of concern as well as exception listing modifications where necessary. Assists in financial center closings, openings, acquisitions and mergers as needed. Assists in development of operational policy and procedure in coordination with Executive Management and Retail Quality Assurance as applicable. Partners with Corporate Training and Development and Management to provide training. Provides comprehensive policy, processes and procedure information to Compliance and Audit on a continual basis; recommends revisions to operational forms as needed. Attends Retail Leadership meetings as needed to inform, disseminate information and gather feedback. Leads special operational projects as assigned. Collaborates with Retail Leadership and various business partners for ad hoc resolution as required or requested.
Requirements
and Qualifications[]{#Hlk142289191}[]{#Hlk142304825}
: Bachelor's degree from a four-year college or university required. Two to five years retail banking/financial center operations experience and/or training required or equivalent combination of education and experience
Equal
Opportunity/Affirmative Action Employer.