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Financial Risk & Controls Process Analyst
SWBC
San Antonio, TX, United States
Job Details - this job has expired, please see similar jobs below
SWBC has been recognized as one of the Best Companies to Work for in Texas and has an exciting opportunity for the right individual to join an energetic and seasoned team, with an established and expanding national firm.
Headquartered in San Antonio, SWBC is a diversified financial services company providing a wide range of insurance, mortgage, and investment services to financial institutions, businesses, and individuals. With offices across the country, SWBC is committed to providing quality products, outstanding service, and customized solutions in all 50 states.
SUMMARY
In the Finance and Accounting Division, we have begun a comprehensive program to streamline processes, enhance systems, realign the organization and add opportunities for personal skill building and professional growth. We are focused on finding new ways to add value and provide strategic support. As a Financial Risk and Controls Analyst this individual will serve as a key member of the Accounting and Finance team helping to drive and implement SWBC’s Corporate Finance and Accounting strategy. The Financial Risk and Controls Analyst will assist in ensuring accurate and timely execution of SWBC business transactions by clearly understanding our customer’s needs and the end-to-end business processes. Additionally, the individual will evaluate, monitor, and validate business transactions/activities to ensure accuracy and adherence to guidelines and mitigation of operational and financial risk.
ESSENTIAL DUTIES
• Work across business units to improve monitoring, discover issues, mitigate risk and deliver better value to the customer.
• Working with business units, identify and resolve control issues for customer transaction reporting, processing and accounting.
• Work across business units to ensure adherence to internal controls and provide support for audit and regulatory reviews.
• Build relationships with internal partners and external customers and vendors, working with them to optimize and enhance our integration and business results.
• Monitor, analyze and review accuracy of executed transactions to support business operations.
• Raise technical issues, report them to our technology partners and leadership.
• Support (as requested) the technology group by testing system enhancements.
• Assist with guiding the overall strategic direction of Risk Analysis process and system improvement opportunities, including governance and refinement of Continuous Improvement.
• Work to analyze and monitor key performance indicators.
• Facilitate training sessions for Finance and Accounting process and system improvement.
• Adhere to SWBC data and systems governance, data integrity and data security guidelines.
MINIMUM REQUIREMENTS
• Must have Bachelor’s Degree in Finance, Business, Computer Science or Management Information Systems.
• Master’s Degree preferred.
• Advanced degrees or licenses a plus including Lean and Six Sigma certifications.
• Must have 5 years or more experience with industry risk management and financial and operational analysis and process improvement.
• Knowledge of banking, lender placed insurance, debt collection activities and mortgage origination a plus. Must have knowledge of risk assessment, risk analysis, risk management, or SWOT analysis.
• Must be proficient in MS Office.
• Demonstrated ability and skills to employ judgement and experience to make rapid and complex decisions.
• Must have highly developed interpersonal, presentation and communication skills (written and oral) and the ability to communicate with all levels of SWBC.
• Must have exceptional planning and execution skills.
• Must have ability to work on several projects at once.
• Must be deadline oriented and strong sense of urgency.
• Salary commensurate with experience.
ADDITIONAL INFORMATION
SWBC is a Substance-Free Workplace and requires pre-employment drug testing.
Please note, SWBC does not hire tobacco users.
SWBC offers an excellent employee benefits package that includes: 401(k) with company match, medical/dental, Life, Long Term Disability, Accidental Death and Dismemberment, and Long Term Care insurance policies. SWBC also provides opportunities for professional growth. To learn more about SWBC, visit our website at www.SWBC.com. If interested, please click the appropriate apply button. Only those candidates who meet the minimum requirements need apply.