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Job

Field Examiner - Associate

  • Location

    #LI-Remote

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    $85,000 - $110,000

  • Contact:

    Isabella Saputo

  • Contact email:

    i.saputo@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    24 days ago

  • Expiry date:

    2021-09-29

Hamlyn Williams is recruiting for an exciting opportunity to join a top-tier US Bank as a part of their Quality Assurance & Commercial Field Exam team, responsible for special risk mitigation projects and/or programs, business continuity, and other incident response and security-related activities supporting industry best practices, improved efficiency, effectiveness and risk reductions.

A successful candidate will have an expert understanding of second-line identification and resolution. As well as advanced knowledge of credit risk and the ability to design efficient control practices to minimize risk. 

In this role you will: 

  • Complete detailed review reports of field examinations and work papers, including recommendations for advance rates and eligibility, while also identifying potential risks to the Bank’s security position

  • Ensure adherence to the Bank’s procedures, processes, policies, and standards.

  • Effectively communicate with agent banks to review submitted field exams, and with Third-party field examination providers, to guarantee that all Bank standards are met.

  • Establishes positive relationships with leaders, managers, and teams while gaining a thorough understanding of the company's operations and strategic ambitions.

  • Ensure that issues are properly handled with Bank management, including any waivers or other permissions that may be required prior to implementation.

  • Serves as a liaison between first and third lines of defense

  • Enhances governance processes in support of infrastructure builds and oversee strategic compliance/business solutions

In this role you will need: 

  • 3 + years of Field Examination and review experience

  • 4-6 years; Financial Services industry, 4-6 years; Risk, Commercial Operations, Internal Controls, or related experience

  • Bachelor's Degree: Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or an equivalent field required

  • Master's Degree: Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field or equivalent work experience preferred

  • Advanced knowledge in regulatory reporting and compliances

  • Demonstrated subject matter expertise in second-line identification and resolution

  • Excellent written and verbal communication skills and the ability to interact with senior leaders across departments

  • Excellent analytical skills in Excel and fluency in Microsoft Office Suite.

I am a Compliance and Financial Crimes market specialist working with a large variety of clients across the specified industry. If this role is of interest to you, or if you would like to explore other opportunities in the market, please feel free to reach out to me directly. Contact Isabella Saputo at i.saputo@hamlynwilliams.com.

 

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