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Digital Risk and Compliance Specialist
SouthState Bank. Contribute to the overall operational performance of the digital channel through compliance and risk mitigation tasks .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in compliance and risk management within the banking sector, with a strong focus on operational performance and digital risk mitigation. Proficient in utilizing the Archer platform and Microsoft Office Suite to manage documentation, audits, and control testing.
Highest-signal resume keywords
Compliance And Risk ManagementArcher Platform ProficiencyMicrosoft Office Suite ExpertiseABA Operational Risk Management CertificationQuality Assurance Testing
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Compliance TasksRisk MitigationDigital System Access ReviewsControl TestingModel Risk Management DocumentationQuality Assurance TestingOperational Performance TrackingDigital Audit DocumentationIssue TrackingCorrective Action Tasks
Soft Skills
Effective CommunicationAttention To DetailProblem-SolvingTeam CoordinationOwnership Of Tasks
Tools & Technologies
ArcherMicrosoft ExcelMicrosoft Power QueryMicrosoft PowerPointTMS
Certifications & Qualifications
ABA Operational Risk Management CertificationABA Risk Management Frameworks Certification
Industry Keywords
Banking ExperienceDigital Risk RegisterControl TableFirst Line Control TestingDigital Team ProceduresBusiness Recovery PlanAnnual ReviewsTerms And Conditions
About the role
Key responsibilities & impact- Contribute to the overall operational performance of the digital channel through compliance and risk mitigation tasks
- Function as the Business Risk Leader’s delegate with access to the Archer platform
- Complete digital system access reviews and password policy reviews for risk and policy adherence
- Maintain the Digital Risk Register and Control Table
- Track issues, complaints, and corrective action tasks in Archer
- Lead first line control testing and documentation
- Maintain Model Risk Management documentation
- Gather and submit documentation related to digital audits
- Coordinate and maintain related procedures
- Coordinate and lead updates to annual agreements with digital customers, including terms and conditions
- Lead annual reviews and updates for digital team procedures and the digital team business recovery plan
- Perform quality assurance testing to ensure manual controls function as expected
- Perform daily TMS reviews and approvals
- Take ownership of assigned operational tasks and challenges
Requirements
What you’ll need- 5+ years banking experience
- At least 2 years’ experience performing compliance and risk related tasks
- Strong technological skills and expertise, especially with Microsoft Office Suite (Excel, Power Query, PPT, etc)
- Knowledge and familiarity with Archer a plus
- ABA Operational Risk Management Certification (have or obtain within 12 mos of hire)
- ABA Risk Management Frame Works Certification (have or obtain within 12 mos of hire)
- Ability to communicate in person, on the phone, and through electronic channels
- Ability to use a computer frequently, including typing and sustained attention to a monitor
- Ability to sit, walk, and/or stand for extended periods of time
- Ability to bend and reach
Benefits
Comp & perks- Remote work arrangement
- Secure and distraction-free remote work setting with reliable internet connection (cable or fiber preferred)
- Reasonable accommodations may be made to enable individuals with disabilities to perform essential functions