Partner with Operations process owners in the identification and measurement of risk related to key processes and activities including:
Development and monitoring of Key Risk indicators (KRI) for the division.
Identification of critical processes and creation of process mapping documents.
Control design and monitoring.
Lead development of risk reporting and dashboards for the Operations division and lines of business and coordinate reporting with the Enterprise Risk Management Team. Risk reporting should include emerging risks, KRI trends, findings and control performance.
Lead development and completion of operational risk monitoring for the following areas; ACH/RDC, deposit accounts, commercial loans, retail and mortgage loans, debit cards, including fraud monitoring and other Operations functions as identified.
Participate in the development and modification of Bank policies related to areas of functional oversight.
Proactively self-identify issues and investigate exceptions identified through regular monitoring in order to confirm whether controls have operated as intended.
Collaborate with the process & control owners in the determination of corrective action plans for control weaknesses and process improvements, when appropriate.
Develop and maintain strong working relationships with Risk Management and lines of business. Coordinate actions to create positive outcomes that support growth, efficient processing, and positive customer service experiences.
Work cross-functionally with the Lines of Business and Risk Management to disseminate KRI information that supports the lines of business in servicing and monitoring customers.
Demonstrate strong working knowledge of existing laws and regulations ensuring adequate controls exist, resulting in risk mitigation and minimal audit and examination exceptions.
Education and Training
Requires Bachelor's degree in related field or 5 or more years of financial services industry experience.
Requires a minimum of 5 years leadership experience.
Prior audit or risk management experience recommended.
Knowledge of the financial services industry and its key business functions.
Knowledge of Microsoft Office.
Strong oral and written communication skills
Strong organizational, technical, analytical, presentation, and critical thinking skills
Project management methodologies
Process oriented with demonstrated ability to work independently and meet deadlines
Identify and evaluate trends, isolate root cause, and come to a resolution
Interact across all levels of the organization
Interface with industry organizations and peer institutions to stay abreast of emerging risk topics
Demonstrate ability to improve efficiency and effectiveness
Perform duties with frequent time pressures
Multi-task; support concurrent projects
EOE of Minorities/Females/Veterans/Disability
Internal Number: DIREC02279
As of June 30, 2019, First Busey Corporation (Nasdaq: BUSE) was a $9.61 billion financial holding company headquartered in Champaign, Illinois.
Busey Bank, a wholly-owned bank subsidiary with total assets of $7.66 billion as of June 30, 2019, is headquartered in Champaign, Illinois and has 44 banking centers serving Illinois, 13 banking centers in the St. Louis, Missouri metropolitan area, five banking centers serving southwest Florida and a banking center in Indianapolis, Indiana. Through the Busey Wealth Management division, the Company provides asset management, investment and fiduciary services to individuals, businesses and foundations. As of June 30, 2019, assets under care were approximately $7.47 billion. Busey Bank owns a retail payment processing subsidiary, FirsTech, Inc., which processes approximately 28 million transactions per year using online bill payment, lockbox processing and walk-in payments at its 4,000 agent locations in 43 states. More information about FirsTech, Inc. can be found at firstechpayments.com.
Busey Bank was named among Forbes' 2019 Best-In-State Banks—one of five in Illinois and 173 from across the country, equivalent to 2.8% of all banks. ...Best-In-State Banks are awarded for exceptional customer experiences as determined by a survey sample of 25,000+ banking customers who rated banks on trust, terms and conditions, branch services, digital services and financial advice.
TheBANK of Edwardsville, a wholly-owned bank subsidiary of the Company with total assets of $1.95 billion as of June 30, 2019, is headquartered in Edwardsville, Illinois and has 19 banking centers. Through TheBANK of Edwardsville Wealth Management division, the Company provides asset management, investment and fiduciary services to individuals, businesses and foundations. As of June 30, 2019, assets under care were approximately $1.50 billion.
For more information about us, visit busey.com and 4thebank.com.