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Internship Merchant Risk Analyst Jobs in South Carolina

Siemens

$22 - $24/hr

... risk assessment, credit analysis, strategy, operational review/internal audit, and other corporate finance-based roles. Apply the knowledge you gained in the classroom to help solve problems while ...

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Freddie Mac

$14.25 - $19.25/hr

Freddie Mac's University program offers summer internships and full-time opportunities in ... Analytics, Economics, Finance, Risk Management, Technology (including Cyber and Software ...

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Internship Merchant Risk Analyst jobs near you

Risk Management Systems Analyst

United Community Bank

Greenville, SC • On-site

$49K - $76K/yr

Full-time

Posted 21 days ago

Job description

Overview
The Risk Management Systems Analyst supports the administration of the LogicGate GRC platform, helps ensure the quality and integrity of operational risk data, contributes to the creation of regular management reporting, and supports preparation for audits and regulatory exams. In addition, the analyst serves as a Risk Champion for assigned operational risk areas, partnering with operational risk leaders to promote strong risk practices, support risk processes, and enhance awareness across the organization.
This role offers a strong foundation in risk management, data governance, and GRC systems, with opportunities to gain hands-on experience, build technical skills, and grow into more advanced roles in risk, analytics, or systems management.
What You'll Do
  • GRC Systems Administration (LogicGate)
    • Support the day-to-day administration of the LogicGate platform, including user access and workflow support
    • Assist in system updates, testing (UAT), and enhancements in coordination with application owners
    • Troubleshoot basic system issues and escalate more complex items as needed
    • Create & maintain system documentation, job aids, and user guidance materials
    • Complete regular user access reviews
    • Identify opportunities to improve system usability, automation, and efficiency
  • Management Reporting & Analytics
    • Prepare recurring (monthly/quarterly) and ad hoc risk reports covering areas such as risk assessments, issues, or loss events
    • Ensure reporting is timely, accurate, and clearly communicates insights to stakeholders
    • Assist in analyzing trends and highlighting emerging risks or areas of concern
    • Help enhance report design, automation, and overall effectiveness
  • Data Stewardship
    • Serve as a data steward and records retention coordinator for Operational Risk teams, ensuring alignment with the bank's data governance practices and retention policies
    • Support the standardization of operational risk data definitions, taxonomies, and processes
    • Assist with maintaining data lineage and documentation for key risk metrics and reports
    • Partner with teams to improve data capture and reduce manual processes over time
  • Risk Champion (Operational Risk Areas)
    • Act as a Risk Champion for the Operational Risk organization
    • Support execution of core risk processes by Operational Risk teams (e.g., risk and control self-assessments, issue management, model identification, business impact analysis, incident reporting)
    • Partner with stakeholders to promote risk awareness and adherence to risk management practices
    • Serve as a point of contact for questions related to risk processes and system usage
    • Help identify opportunities to strengthen controls and improve risk management maturity
  • Stakeholder Support & Development
    • Provide day-to-day support to risk team members and business users on systems and reporting
    • Participate in training sessions to build knowledge of operational risk frameworks and tools
    • Collaborate with cross-functional partners including Enterprise & Model Risk, Compliance, Audit, and IT
    • Support audit and review activities by gathering data, reports, and documentation
    • Complete formal minutes for Operational Risk Committee meetings
  • Compliance Training: Participate in all required compliance training, including Bank Secrecy Act/anti-money laundering training, as well as internal and external training programs, online training, meetings, and seminars/conferences, etc.
  • Other Duties: This job description is not designed to cover or contain a comprehensive list of activities, duties or responsibilities that are required of the employee. Other duties, responsibilities and activities may change or be assigned at any time with or without notice.

Requirements For Success
  • Bachelor's degree preferred
  • 1-2 years of relevant experience (internships included) in risk, data, or technology-related roles
  • Required Skills:
    • Strong attention to detail
    • Proficiency in Microsoft Office Suite, particularly Excel, PowerPoint, and Word
    • Eagerness to learn new systems and processes
    • Strong organizational, communication, time management, and problem-solving skills
    • Ability to work independently with minimal oversight, prioritizing activities and taking full ownership of deliverables
  • Preferred Skills:
    • Exposure to GRC platforms (e.g., LogicGate, Archer, ServiceNow)
    • Interest in operational risk, compliance, or data governance
    • Basic understanding of databases or data analysis concepts

Conditions of Employment
  • Must be able to pass a criminal background & credit check
  • This is a full-time, non-remote position that requires schedule flexibility to work evenings and weekends as needed.
  • This position requires up to 10% travel

FLSA Status: Exempt
Ready to take your career to the next level? Apply now and become a vital part of our team!
We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity and/or expression, status as a veteran, and basis of disability or any other federal, state, or local protected class.
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Pay Range
USD $49,972.00 - USD $76,958.00 /Yr.

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