Enterprise Compliance and Operational Risk Analyst – Risk Assessment

Regions Bank

. Serve as a member of Regions’ second line of defense risk management function .

Posted 9/17/2026full-timeBirmingham • Alabama • United StatesMid-LevelSenior💰 $60,532 - $86,350 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in risk management frameworks, regulatory compliance, and risk assessment processes, with a strong ability to analyze data and communicate findings effectively. Proficient in developing risk metrics and collaborating with stakeholders to enhance risk mitigation strategies.

Highest-signal resume keywords

Risk Management FrameworksGovernance, Risk Management And Compliance (GRC) ToolsRisk Assessment ProcessesData Visualization SoftwareCertified Fraud Examiner (CFE)

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Risk AssessmentData AnalysisRisk Metrics DevelopmentRegulatory ComplianceControl Effectiveness Evaluation

Soft Skills

Strong Verbal CommunicationOrganizational SkillsProblem-SolvingSelf-Motivation

Tools & Technologies

Microsoft OfficeRisk Management ToolsData Visualization Software

Certifications & Qualifications

Certified Fraud Examiner (CFE)Certified Public Accountant (CPA)Certified Regulatory Compliance Manager (CRCM)

Industry Keywords

Banking RegulationsFederal ActsRisk CultureInternal AuditsStakeholder Collaboration

About the role

Key responsibilities & impact

Serve as a member of Regions’ second line of defense risk management function
Support development and maintenance of a strong risk culture through Regions’ risk management framework, internal policies, and program infrastructure
Support risk programs through monitoring, testing, and reporting for regulatory and risk management standards
Conduct risk assessments and evaluate control effectiveness, including organizational initiatives for risk impact
Develop and maintain risk metrics, dashboards, and reporting tools
Analyze findings, losses, and risk events to identify trends
Collaborate with business units and stakeholders to provide guidance and risk mitigation strategies
Assist with regulatory exams and internal audits by compiling information and preparing supporting materials
Monitor applicable laws, regulations, internal policies, and trends; communicate impacts
Support resolution of critical issues, findings, and regulator matters
Provide advice and guidance to junior analysts as needed
Execute end-to-end risk assessment processes, including planning, scoping, data collection, analysis, documentation, and reporting
Provide independent challenge to risk assessments, assumptions, methodologies, and conclusions
Identify gaps, inconsistencies, and potential biases in risk evaluations and recommend improvements
Facilitate stakeholder discussions to validate risk ratings and evidence-based decisions
Partner with risk assessors to complete assessments according to standards and timelines
Provide subject matter support on risk frameworks, methodologies, and tools
Maintain documentation and audit trails for governance and regulatory review
Recommend and implement enhancements to risk assessment processes, tools, and templates
Support business process mapping initiatives and prepare status reports and management updates

Requirements

What you’ll need

Bachelor’s degree in related field and three (3) years of experience in risk, audit, or related oversight function(s), or High School Diploma or GED and seven (7) years of experience in risk, audit, or related oversight function(s)
Applicable certifications (e.g., Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM)) preferred
Experience with Governance, Risk Management and Compliance (GRC) tools preferred
Knowledge of data visualization and programming software preferred
Knowledge of end-to-end banking processes preferred
Knowledge of key federal acts and associated banking regulations preferred
Knowledge of risk management frameworks preferred
Ability to learn additional systems as needed
Ability to make balanced, risk-based decisions based on facts
Ability to prioritize projects and allocate time efficiently and effectively
Ability to research, analyze data, and derive facts
Ability to solve problems and implement effective solutions
Proficiency in Microsoft Office (Excel, Word, PowerPoint, Outlook, etc.)
Strong verbal, written communication, and organizational skills
Strong work ethic and self-motivation

Benefits

Comp & perks

Paid Vacation/Sick Time
401K with Company Match
Medical, Dental and Vision Benefits
Disability Benefits
Health Savings Account
Flexible Spending Account
Life Insurance
Parental Leave
Employee Assistance Program
Associate Volunteer Program