What are the responsibilities and job description for the Consumer Risk Assessment Manager position at Busey?
Position Summary
The Consumer Risk Assessment Manager oversees a team that conducts operational audits across the bank's branch network. This role focuses on identifying, assessing and mitigating operational risks to ensure compliance with internal controls, policies and regulatory standards. The Consumer Risk Assessment Manager designs and implements risk assessment framework, audits and analyzes findings, collaborating with branch leadership to address and remediate identified risks.
Duties & Responsibilities
Knowledge Of
Salary offered is based on factors, including but not limited to, the job duties, required qualifications and relevant experience, and local market trends. The role may be eligible for bonus or incentives based on company and individual performance.
(Base Pay Range: $68,000 -$94,000/year)
Busey provides a competitive Total Rewards package in return for your time, talents, efforts and ultimately, results. Your personal and professional well-being—now and in the years to come—are important to us. Busey’s Total Rewards include a competitive benefits package offering 401(k) match, profit sharing, employee stock purchase plan, paid time off, medical, dental, vision, company-paid life insurance and long-term disability, supplemental voluntary life insurance, short-term and long-term disability, wellness incentives and an employee assistance program. In addition, eligible associates may take advantage of pre-tax health savings accounts and flexible spending accounts. Visit Busey Total Rewards for more information.
Equal Opportunity
Busey values a diverse and inclusive workplace and strives to recruit, develop and retain individuals with exceptional talent. A team with diverse talent, working together, is essential to Busey’s commitment of delivering service excellence. Busey is an Equal Opportunity Employer including Disability/Vets. Visit Busey.com/Careers to learn more about Busey’s Equal Opportunity Employment.
Unsolicited Resumes
Busey Bank, and its subsidiaries, does not accept any liability for fees for resumes from recruiters or employment agencies (“Agency”), without a binding, written recruitment agreement between Busey and Agency describing the services and specific job openings (“Agreement”). Busey may consider any candidate for whom an Agency has submitted an unsolicited resume and explicitly reserves the right to hire those candidate(s) without any financial obligation to the Agency, unless an Agreement is in place. Any email or verbal contact with any Busey associate is inadequate to create a binding agreement. Agencies without an Agreement are requested not to contact any associates of Busey with recruiting inquiries or resumes. Busey respectfully requests no phone calls or emails.
The Consumer Risk Assessment Manager oversees a team that conducts operational audits across the bank's branch network. This role focuses on identifying, assessing and mitigating operational risks to ensure compliance with internal controls, policies and regulatory standards. The Consumer Risk Assessment Manager designs and implements risk assessment framework, audits and analyzes findings, collaborating with branch leadership to address and remediate identified risks.
Duties & Responsibilities
- Lead the development and execution of risk assessments to identify operational risks within the branch network.
- Design and implement auditing and review processes to evaluate compliance with policies, procedures, and regulatory requirements.
- Manage and lead the Consumer Risk Assessment team by directing items for review and testing at the branch level.
- Plan and coordinate operational audits and reviews of branch activities to evaluate risk exposure and control effectiveness.
- Document, analyze and report on audit findings to appropriate stakeholders with actionable recommendations.
- Partner with branch leadership to understand operational challenges and align risk assessment activities with business needs.
Knowledge Of
- Strong oral and written communication skills
- Strong knowledge of banking operations, regulatory requirements, and risk management principles.
- High attention to detail when reviewing processes, auditing controls, and monitoring risk.
- Ability to manage a team and projects through coaching, training, and oversight
- Perform duties under frequent time pressures.
- An associate’s degree in business, risk management, or a related field is required; advanced degree is preferred.
- At least 5 years of experience in risk assessment, auditing, or compliance within the banking or financial services industry.
- Requires knowledge of Microsoft Office.
Salary offered is based on factors, including but not limited to, the job duties, required qualifications and relevant experience, and local market trends. The role may be eligible for bonus or incentives based on company and individual performance.
(Base Pay Range: $68,000 -$94,000/year)
Busey provides a competitive Total Rewards package in return for your time, talents, efforts and ultimately, results. Your personal and professional well-being—now and in the years to come—are important to us. Busey’s Total Rewards include a competitive benefits package offering 401(k) match, profit sharing, employee stock purchase plan, paid time off, medical, dental, vision, company-paid life insurance and long-term disability, supplemental voluntary life insurance, short-term and long-term disability, wellness incentives and an employee assistance program. In addition, eligible associates may take advantage of pre-tax health savings accounts and flexible spending accounts. Visit Busey Total Rewards for more information.
Equal Opportunity
Busey values a diverse and inclusive workplace and strives to recruit, develop and retain individuals with exceptional talent. A team with diverse talent, working together, is essential to Busey’s commitment of delivering service excellence. Busey is an Equal Opportunity Employer including Disability/Vets. Visit Busey.com/Careers to learn more about Busey’s Equal Opportunity Employment.
Unsolicited Resumes
Busey Bank, and its subsidiaries, does not accept any liability for fees for resumes from recruiters or employment agencies (“Agency”), without a binding, written recruitment agreement between Busey and Agency describing the services and specific job openings (“Agreement”). Busey may consider any candidate for whom an Agency has submitted an unsolicited resume and explicitly reserves the right to hire those candidate(s) without any financial obligation to the Agency, unless an Agreement is in place. Any email or verbal contact with any Busey associate is inadequate to create a binding agreement. Agencies without an Agreement are requested not to contact any associates of Busey with recruiting inquiries or resumes. Busey respectfully requests no phone calls or emails.
Salary : $68,000 - $94,000
