Risk Analyst - Miami

Position Overview

The Risk Management Analyst will play a key role in supporting the Bank’s enterprise-wide risk management framework across multiple dimensions including credit, operational, third party, liquidity, market, and strategic risks. This role is designed for a highly detail-oriented and intellectually curious individual who thrives in a dynamic environment, demonstrates strong analytical and critical thinking skills, and adapts quickly to changing priorities and new challenges. The position offers an opportunity to gain a wide perspective of operations within a diversified institution while working closely with department heads, business line managers, and the Chief Risk Officer (CRO) to turn data into actionable insights for better risk-informed decisions.

Key Responsibilities

• Risk Assessment & Monitoring:
  • Support risk identification and assessment across operational, compliance, financial, and other categories.
  • Monitor emerging risks, industry trends, and regulatory developments impacting the Bank.
• Data Analysis & Reporting:
  • Compile, clean, and analyze data from internal systems to support various risk assessments.
  • Develop dashboards, scorecards, and reports to track key risk indicators (KRIs), operational incidents, vendor performance, and insurance coverage.
  • Identify data quality issues and recommend process improvements for more accurate and timely risk reporting.
  • Contribute to risk committee reports and regulatory submissions.
  • Translate complex datasets into accessible visuals and summaries for stakeholders with diverse technical backgrounds.
  • Prepare regular and ad-hoc risk reports for senior management and the Board of Directors.
  • Develop metrics and dashboards to track risk exposures and trends.
• Policy & Governance Support:
  • Assist in reviewing and updating risk management policies, procedures, and frameworks.
  • Contribute to internal audit and regulatory exam preparation.
• Collaboration & Advisory:
  • Partner with business units to embed risk management practices into day-to-day operations.
  • Support risk assessments for new products, vendors, or strategic initiatives.
  • Promote a culture of risk awareness throughout the organization.
• Change & Continuous Improvement:
  • Identify opportunities to improve risk management processes and reporting.
  • Support projects and initiatives designed to strengthen the Bank’s risk posture.
  • Adapt quickly to regulatory, operational, and technological changes impacting risk management.
• General Responsibilities:
  • Comply with all safety policies, practices, and procedures; report all unsafe activities to the supervisor and/or Human Resources.
  • Participate in proactive team efforts to achieve departmental and company goals.
  • Perform other duties as assigned and provide leadership by example.
  • Operate with independent judgment while following specific policy guidelines.
  • Prioritize and organize assignments to handle multiple tasks simultaneously.

Required Qualifications

• 2-4+ years relevant experience with banks or other financial institutions.
• Thorough knowledge of laws and regulations from regulatory agencies with a solid understanding of internal controls.
• Bachelor’s degree in a relevant discipline.
• Professional certifications in risk management, audit, project management, or investment management are a plus.
• Superior verbal and written communication skills.
• Superior Microsoft Office skills with an emphasis on outstanding PowerPoint and Excel proficiency.
• Strong organizational, project management, and analytical skills with independent judgment.