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Freelance Bank Risk Management Jobs in Michigan (NOW HIRING)

This role supports Bank Secrecy Act (BSA) compliance, fraud prevention and investigations, suspicious activity monitoring, and regulatory reporting.Role OverviewAs a Risk Management Specialist, you ...

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 ...

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 ...

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 ...

Risk Business Analyst III

Farmington Hills, MI ยท On-site

$43 - $59.25/hr

While operating within the Bank's risk appetite, achieves results by consistently identifying, assessing, managing, monitoring, and reporting risks of all types. ESSENTIAL DUTIES AND RESPONSIBILITIES:

The Analyst's goal is to balance customer experience with the bank's risk management, ensuring optimal outcomes for both. Responsible and accountable for risk by openly exchanging ideas and opinions ...

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

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 the most commonly searched types of Bank Risk Management jobs in Michigan? The most popular types of Bank Risk Management jobs in Michigan are:
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:
Infographic showing various Freelance Bank Risk Management job openings in Michigan as of June 2026, with employment types broken down into 1% As Needed, 81% Full Time, 17% Part Time, and 1% Contract. Highlights an 73% Physical, 3% Hybrid, and 24% Remote job distribution.

Partnership Risk Management Analyst

Dart Bank

Mason, MI โ€ข On-site, Remote

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 10 days ago


Job description

FLSA Status:
  • Non Exempt

Job Summary
The Partnership Risk Analyst plays a key role in maintaining and enhancing the integrity of the bank's risk and compliance management for external vendors and partners. Reporting to the Partnership Risk Management & Treasury Management Manager, this role is responsible for developing and executing ongoing control monitoring across bank partnerships involving digital assets, Banking-as-a-Service (BaaS), payments, and other third-party relationships. Responsibilities include ensuring operational consistency with contractual agreements, regulatory expectations, and internal risk management standards.
Job Duties
  • Oversight & Risk Monitoring
    • Support the design and execution of risk based post-implementation oversight strategies for banking partners post throughout the partner lifecycle.
    • Create, document, maintain and enhance control monitoring frameworks tailored to each partnership based on contractual obligations.
    • Identify operational and compliance gaps and escalate concerns based on risk thresholds and frequency.
    • Coordinate with internal stakeholders (e.g., Compliance, Treasury, Specialty Banking) to ensure cross-functional adherence to oversight protocols.
    • Apply fintech partnership oversight standards and regulatory expectations across the full lifecycle, ensuring due diligence, ongoing monitoring, and documentation practices align with evolving compliance and risk management requirements.
  • Daily Tasks
    • Review daily partner data submissions and reporting metrics.
    • Validate activity against agreed contractual KPIs and operational standards.
    • Track and document exceptions, escalations, control gaps, policy violations and real-time compliance indicators.
    • Maintain a daily checklist and oversight tracking tools to ensure proper execution of oversight items.
  • Weekly Tasks
    • Conduct data validation reviews and internal reconciliations.
    • Prepare weekly performance reports highlighting trends, gaps, or concerns.
    • Attend and document weekly meetings with internal stakeholders or external partners as needed.
    • Monitor action items and ensure follow-through on pending issues or escalated items.
    • Review risk indicators and monitoring results to identify and recommend corrective actions of process improvement.
  • Monthly Tasks
    • Conduct comprehensive monthly audits or reviews of partner performance.
    • Assist with the preparation of monthly oversight summaries, risk assessments, management reporting and reporting packages for leadership.
    • Recommend improvements to oversight procedures and controls based on partner performance data and monitoring results.
    • Partner with other departments to ensure cross-impacting controls are implemented and executed consistently.
    • Support audit-readiness by preparing documentation and compliance evidence.
    • Participate in periodic reviews by gathering documentation, evaluating partner performance, assessing risks, and documenting findings and recommendations
  • Control Design & Management
    • Define and implement tailored control environments per partner based on contractual requirements and product/service complexity.
    • Distinguish between standard and custom controls based on risk exposure and service model.
    • Collaborate with the PRM Department Manager to ensure controls align with broader governance strategies.
    • Ensure oversight design accommodates partner-specific nuances while maintaining regulatory soundness.
    • Adheres to all Federal and State laws and regulations, including the Bank Secrecy Act.
    • All other duties as assigned.

Essential Functions
  • To perform this job successfully, an individual must be able to perform each essential function satisfactorily. The requirements listed in this job description are representative of the knowledge, skills, and abilities required. Reasonable accommodations may be made to enable qualified individuals with disabilities to perform the essential functions of the position.

Qualifications
  • Education
    • High School Diploma or equivalent required.
  • Experience
    • 2-5 years of experience in banking operations, compliance support, internal audit assistance, QA or vendor documentation tracking.
    • Experience in Fintech partnership relationship management is preferred.
    • Project management experience is preferred.
  • Skills
    • Highly self-motivated with the ability to work independently, prioritize tasks, and drive work to completion with minimal supervision.
    • Demonstrates the ability to build and maintain positive third-party partner relationships by leading meetings, facilitating discussions, managing follow-up activities, and communicating effectively through phone, email, and virtual interactions.
    • Capable of leading discussions and presenting key information, including performance metrics, remediation plans, risk findings, control monitoring results, and periodic review outcomes, while driving alignment, accountability, and issue resolution.
    • Proven ability to develop, track, analyze, and report on control metrics and compliance monitoring activities.
    • Excellent interpersonal, written, verbal and presntation communication skills.
    • Highly organized and capable of managing multiple oversight plans, reviews, remediation activities and deadlines simultaneously.
    • Experience working with proprietary systems, workflow tools, and risk management platforms.
    • Proven ability to collaborate effectively across departments in highly regulated environments.
    • Working knowledge of anti-money laundering (AML) regulations, third-party and FinTech partner risk management practices, compliance monitoring, and financial crime detection.

Supervised by
  • Partnership Risk Management and Treasury Operations Manager

Supervises
  • None

Management retains the discretion to change this job description at any time.
Dart Bank is a community bank, serving our community since 1925. We specialize in providing financial services, but we are passionate about serving the community and building real relationships with people. Dart Bank provides innovative financial services for both personal and business banking, consumer and mortgage loans, commercial loans and lines of credit, merchant credit card processing, investment services and more. Our array of products and services and our longstanding history within our communities shows we care about what matters most for our customers and we are there for them for the most important times in their lives. Dart Bank. For What Matters Most.
We offer:
  • Medical Benefits
  • Dental
  • Vision
  • 401(K) Plan with Employer Matching
  • Employee Stock Ownership Plan (Profit Sharing)
  • Paid vacation & sick time
  • Flexible scheduling
  • Employee Assistance Program
  • Dart Bank University

Dart Bank is committed to providing equal opportunity in employment, maintaining a diverse workforce, and prohibiting all forms of unlawful discrimination and harassment.
All employment decisions, policies, and practices, in terms of the recruitment process and other conditions and privileges of employment, will comply with applicable federal, state, and local anti discrimination laws. The Company seeks, employs, promotes, and compensates qualified individuals based on ability, as demonstrated by performance and other legitimate nondiscriminatory factors, without regard to race, color, religion, national origin, citizenship, ancestry, sex (including sexual orientation, gender expression, and gender identity), age, physical or mental disability, pregnancy, genetic information, military status, veteran status, or any other protected status under federal, state (in Michigan: marital status, familial status, height, weight, and misdemeanor arrest record), or local law (individually and collectively, "Protected Class"). This employer participates in E Verify and will provide the federal government with your Form I 9 information to confirm that you are authorized to work in the United States. If E Verify cannot confirm that you are authorized to work, this employer is required to give you written instructions and an opportunity to contact Department of Homeland Security (DHS) or Social Security Administration (SSA) so that you can begin to resolve the issue before this employer can take any action against you, including terminating your employment. This employer can only use E Verify once you have accepted a job offer and completed Form I 9.
Technology & Workspace Requirements
Dart Bank is committed to supporting flexible work arrangements when they align with business and position requirements. Remote and hybrid work are privileges that carry additional responsibilities and workspace requirements to ensure employees can effectively and securely perform their job duties.
To support our technology and security standards, employees are required to have a modern smartphone capable of supporting company authentication and communication applications.
Employees in remote or hybrid roles will be provided with a computer, monitors, docking station, keyboard, and mouse to perform their work. Employees must maintain a work environment that supports the effective performance of their job duties, including a reliable high speed internet connection with minimum speeds of 25 Mbps download and 5 Mbps upload.