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Freelance Bank Risk Management Jobs in Michigan (NOW HIRING)

UHS

DIR - RISK MANAGEMENT

Dearborn, MI

Responsibilities Director of Risk Management - Hospital Setting Metropolitan Behavioral Health (a ... or bank information, etc.) from you via email. Our recruiters will not email you from a public ...

UHS

DIR - RISK MANAGEMENT

Dearborn, MI

Responsibilities Director of Risk Management - Hospital Setting Metropolitan Behavioral Health (a ... or bank information, etc.) from you via email. Our recruiters will not email you from a public ...

UHS

DIR - RISK MANAGEMENT

Dearborn, MI · On-site

Responsibilities Director of Risk Management - Hospital Setting Metropolitan Behavioral Health (a ... or bank information, etc.) from you via email. Our recruiters will not email you from a public ...

UHS

DIR - RISK MANAGEMENT

Dearborn, MI · On-site

Responsibilities Director of Risk Management - Hospital Setting Metropolitan Behavioral Health (a ... or bank information, etc.) from you via email. Our recruiters will not email you from a public ...

UHS

DIR - RISK MANAGEMENT

Dearborn, MI · On-site

Responsibilities Director of Risk Management - Hospital Setting Metropolitan Behavioral Health (a ... or bank information, etc.) from you via email. Our recruiters will not email you from a public ...

STURGIS BANK

Chief Credit Officer

Sturgis, MI

The Chief Credit Officer (CCO) is responsible for the overall credit quality, risk management, and loan portfolio performance of the Bank including retail and commercial. This position provides ...

Bank of Ann Arbor

Credit Manager

Ann Arbor, MI · On-site

... the bank's credit portfolio. This position leads credit underwriting, approval, and portfolio ... Key Responsibilities Credit Risk Management & Underwriting * Oversee credit underwriting and ...

Bank of Ann Arbor

Credit Manager

Ann Arbor, MI · On-site

... the bank's credit portfolio. This position leads credit underwriting, approval, and portfolio ... Key Responsibilities Credit Risk Management & Underwriting * Oversee credit underwriting and ...

Bank of Ann Arbor

Credit Manager

Ann Arbor, MI

... the bank's credit portfolio. This position leads credit underwriting, approval, and portfolio ... Key Responsibilities Credit Risk Management & Underwriting * Oversee credit underwriting and ...

Td

Risk Manager I (US)

Southfield, MI · On-site

$91K - $136K/yr

Ensures sound credit control by taking a pro-active approach to risk management within the risk guidelines of the Bank * Ensures the timely communication of issues that are relevant to the team and ...

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Freelance Bank Risk Management information

What are some common challenges freelance bank risk management professionals face when working with multiple clients?

Freelance bank risk management professionals often encounter the challenge of quickly adapting to different client systems, risk frameworks, and compliance cultures. Each financial institution may have unique regulatory requirements and internal policies, making it essential to become familiar with new processes rapidly. Additionally, balancing multiple client projects requires strong organizational skills and clear communication to ensure deadlines are met and recommendations are properly implemented. Freelancers must also stay updated on evolving regulations across jurisdictions to provide relevant and effective guidance.

What is the difference between Freelance Bank Risk Management vs Freelance Credit Analyst?

AspectFreelance Bank Risk ManagementFreelance Credit Analyst
CredentialsRisk management certifications, financial backgroundFinancial analysis certifications, credit analysis experience
Work EnvironmentConsulting, remote or client sites, financial institutionsRemote or client offices, financial services firms
Employer & Industry UsageBanks, financial institutions, consulting firmsBanks, lending companies, credit agencies

Freelance Bank Risk Management focuses on identifying and mitigating financial risks for banks, requiring risk-related certifications. Freelance Credit Analysts primarily evaluate creditworthiness of borrowers, often with similar financial credentials. Both roles operate in similar environments and serve financial institutions, but their core responsibilities differ in scope and focus.

What are the key skills and qualifications needed to thrive as a Freelance Bank Risk Management professional, and why are they important?

To thrive as a Freelance Bank Risk Management professional, you need expertise in risk assessment, financial analysis, regulatory compliance, and a relevant degree such as finance, economics, or business. Familiarity with risk management software, data analytics tools, and certifications like FRM (Financial Risk Manager) or PRM (Professional Risk Manager) are highly desirable. Excellent communication, analytical thinking, and problem-solving skills help you effectively advise clients and adapt to changing regulatory landscapes. These skills and qualities are critical in identifying, mitigating, and communicating financial risks to protect client assets and ensure regulatory compliance.

What is freelance bank risk management?

Freelance bank risk management involves independent professionals who help banks and financial institutions identify, assess, and mitigate risks such as credit, market, operational, and regulatory risks. These freelancers may work on a project basis, offering guidance on compliance, risk assessment strategies, and implementing risk management frameworks. They help banks ensure that their practices meet regulatory standards and minimize potential losses. Freelance risk managers often bring specialized expertise and flexibility that can be especially valuable for smaller banks or during periods of transition. Their work can include audits, policy development, or training for in-house staff.
What are popular job titles related to Freelance Bank Risk Management jobs in Michigan? For Freelance Bank Risk Management jobs in Michigan, the most frequently searched job titles are:
What job categories do people searching Freelance Bank Risk Management jobs in Michigan look for? The top searched job categories for Freelance Bank Risk Management jobs in Michigan are:
What cities in Michigan are hiring for Freelance Bank Risk Management jobs? Cities in Michigan with the most Freelance Bank Risk Management job openings:
Freelance Bank Risk Management jobs near you
Risk Management Specialist

Risk Management Specialist

Zeal Credit Union

Livonia, MI • On-site

Full-time

Posted 8 days ago

Job description

Summary

The primary purpose of this position is to assist the credit union in achieving its service mission of building trusted relationships by providing our members with superior financial solutions and outstanding service.

The Risk Management Specialist works within the Risk Management department and is responsible for identifying, assessing, monitoring, and making recommendations to manage and mitigate operational, fraud, and compliance-related risks across the organization. This role supports Bank Secrecy Act (BSA) compliance, fraud prevention and investigations, suspicious activity monitoring, and regulatory reporting.

Role Overview

As a Risk Management Specialist, you’ll help protect Zeal Credit Union by identifying, investigating, and documenting potential fraud and BSA/AML risk, while ensuring required reporting is accurate and timely. This role supports member trust and regulatory readiness through consistent analysis and clear communication.

Key responsibilities include reviewing BSA/fraud alerts and watchlist matches; researching suspicious activity; preparing and reviewing SARs and CTRs; monitoring BSA-related findings and trends; supporting audits/exams; collaborating with internal teams and external partners to reduce loss exposure; and maintaining punctuality and onsite attendance.


Required Qualifications

  • 1–3+ years in risk management, fraud prevention, BSA/AML, or related financial institution work
  • Associate’s/Bachelor’s degree or equivalent experience
  • Experience with fraud investigations and risk mitigation practices
  • Working knowledge of BSA, Patriot Act, OFAC; experience with SAR/CTR preparation
  • Microsoft Office proficiency
  • Experience preparing and reviewing CTRs and SARs
  • Knowledge of LARA business-account licensing/regulations
  • Strong analytical, organizational, and written/verbal communication skills
  • Excellent time management skills with a results-oriented mindset

Schedule (subject to change):

Monday-Friday 9:00am-5:00pm

Are you ready for an exciting opportunity?

If your experience aligns with these requirements, we invite you to submit your application today!

Zeal Credit Union is committed to a policy of equal treatment and opportunity in every aspect of its relations with employees, without regard to race, sex, color, religion, gender identity, sexual orientation, height, weight, national origin, citizenship status, age, military or veteran status, or disability, or any other classification protected by applicable federal, state or municipal law. Applicants may request accommodation during the application process by contacting 800-321-8570 OR mail-HumanResource@zealcu.org.


Job Posted by ApplicantPro