At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure the line of business operations are conducted in compliance with regulatory and legal ...
At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure the line of business operations are conducted in compliance with regulatory and legal ...
At Regions, the Enterprise Compliance and Operational Risk Analyst serves as a member of Regions' second line of defense risk management function. This position supports the development and ...
At Regions, the Enterprise Compliance and Operational Risk Analyst serves as a member of Regions' second line of defense risk management function. This position supports the development and ...
Enterprise Compliance and Operational Risk Analyst - Complaints
Birmingham, AL · On-site
$81K - $118K/yr
At Regions, the Enterprise Compliance and Operational Risk Analyst serves as a member of Regions' second line of defense risk management function. This position supports the development and ...
Enterprise Compliance and Operational Risk Analyst - Complaints
Birmingham, AL · On-site
$81K - $118K/yr
At Regions, the Enterprise Compliance and Operational Risk Analyst serves as a member of Regions' second line of defense risk management function. This position supports the development and ...
At Regions, the Enterprise Compliance and Operational Risk Analyst serves as a member of Regions' second line of defense risk management function. This position supports the development and ...
At Regions, the Enterprise Compliance and Operational Risk Analyst serves as a member of Regions' second line of defense risk management function. This position supports the development and ...
At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure the line of business operations are conducted in compliance with regulatory and legal ...
At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure the line of business operations are conducted in compliance with regulatory and legal ...
Preferred Skills Analytical Thinking, Customer Solutions, Decision Making, Operational Risks, Problem Resolution, Researching, Risk Mitigation Strategies Competencies Anti-money Laundering/Sanctions ...
Preferred Skills Analytical Thinking, Customer Solutions, Decision Making, Operational Risks, Problem Resolution, Researching, Risk Mitigation Strategies Competencies Anti-money Laundering/Sanctions ...
Facilitate workshops (RCSA, scenario analysis, KRI design, issue remediation) to uplift risk ... operational risk management or 1LOD business controls within the banking or financial services ...
Facilitate workshops (RCSA, scenario analysis, KRI design, issue remediation) to uplift risk ... operational risk management or 1LOD business controls within the banking or financial services ...
Enterprise Compliance and Operational Risk Manager - Third Party Risk Management - TPRM Complianc...
Birmingham, AL · On-site
Oversees remediation of risk events, performs root cause analysis, and recommends changes to ... operational, and performance expectations, as well as ensuring that resiliency plans and exit ...
Enterprise Compliance and Operational Risk Manager - Third Party Risk Management - TPRM Complianc...
Birmingham, AL · On-site
Oversees remediation of risk events, performs root cause analysis, and recommends changes to ... operational, and performance expectations, as well as ensuring that resiliency plans and exit ...
The analyst collaborates with Technology, Cyber Security, Data and Analytics, Compliance, Business ... operational risk * Strong understanding of risk management, cybersecurity/technology, and ...
The analyst collaborates with Technology, Cyber Security, Data and Analytics, Compliance, Business ... operational risk * Strong understanding of risk management, cybersecurity/technology, and ...
This position is responsible for providing strategic leadership and operational oversight of the ... It develops data-driven compliance strategies, leveraging analytics to identify risks and deliver ...
This position is responsible for providing strategic leadership and operational oversight of the ... It develops data-driven compliance strategies, leveraging analytics to identify risks and deliver ...
This position is responsible for providing strategic leadership and operational oversight of the ... It develops data-driven compliance strategies, leveraging analytics to identify risks and deliver ...
This position is responsible for providing strategic leadership and operational oversight of the ... It develops data-driven compliance strategies, leveraging analytics to identify risks and deliver ...
Visually inspects operations and interviews client representatives to determine underlying risk ... May be asked to research, analyze and evaluate favorability of select industries or classes of ...
New
Visually inspects operations and interviews client representatives to determine underlying risk ... May be asked to research, analyze and evaluate favorability of select industries or classes of ...
New
Detection & Investigation Analyst Lead: Monday - Friday 3:30 pm - 12:00 am ET
Birmingham, AL · On-site
$41K - $75K/yr
Preferred Skills Analytical Thinking, Customer Solutions, Decision Making, Operational Risks, Problem Resolution, Researching, Risk Mitigation Strategies Competencies Anti-money Laundering/Sanctions ...
Detection & Investigation Analyst Lead: Monday - Friday 3:30 pm - 12:00 am ET
Birmingham, AL · On-site
$41K - $75K/yr
Preferred Skills Analytical Thinking, Customer Solutions, Decision Making, Operational Risks, Problem Resolution, Researching, Risk Mitigation Strategies Competencies Anti-money Laundering/Sanctions ...
Visually inspects operations and interviews client representatives to determine underlying risk ... May be asked to research, analyze and evaluate favorability of select industries or classes of ...
New
Visually inspects operations and interviews client representatives to determine underlying risk ... May be asked to research, analyze and evaluate favorability of select industries or classes of ...
New
Detection & Investigation Analyst Lead: Monday - Friday 3:30 pm - 12:00 am ET
Birmingham, AL · On-site
$41K - $75K/yr
Preferred Skills Analytical Thinking, Customer Solutions, Decision Making, Operational Risks, Problem Resolution, Researching, Risk Mitigation Strategies Competencies Anti-money Laundering/Sanctions ...
Detection & Investigation Analyst Lead: Monday - Friday 3:30 pm - 12:00 am ET
Birmingham, AL · On-site
$41K - $75K/yr
Preferred Skills Analytical Thinking, Customer Solutions, Decision Making, Operational Risks, Problem Resolution, Researching, Risk Mitigation Strategies Competencies Anti-money Laundering/Sanctions ...
Detection & Investigation Analyst Lead: FD&R: Tuesday - Saturday 1:00 - 9:30 pm ET
Birmingham, AL · On-site
$41K - $75K/yr
Preferred Skills Analytical Thinking, Customer Solutions, Decision Making, Operational Risks, Problem Resolution, Researching, Risk Mitigation Strategies Competencies Anti-money Laundering/Sanctions ...
Detection & Investigation Analyst Lead: FD&R: Tuesday - Saturday 1:00 - 9:30 pm ET
Birmingham, AL · On-site
$41K - $75K/yr
Preferred Skills Analytical Thinking, Customer Solutions, Decision Making, Operational Risks, Problem Resolution, Researching, Risk Mitigation Strategies Competencies Anti-money Laundering/Sanctions ...
Support the design, enhancement, and ongoing operation of the Enterprise Risk Management (ERM ... Strong analytical skills with the ability to interpret complex information and communicate it ...
Support the design, enhancement, and ongoing operation of the Enterprise Risk Management (ERM ... Strong analytical skills with the ability to interpret complex information and communicate it ...
... operational risk, finance and accounting, loan pricing, deposit pricing, loan valuation, and ... Uses quantitative and analytical techniques to validate models focused on accelerating profitable ...
... operational risk, finance and accounting, loan pricing, deposit pricing, loan valuation, and ... Uses quantitative and analytical techniques to validate models focused on accelerating profitable ...
Risk Manager
Huntsville, AL · Hybrid
... and operational risk management activities for a complex aviation environment. This role is ... identification, analysis, and mitigation of risks identified for program level and functional ...
Risk Manager
Huntsville, AL · Hybrid
... and operational risk management activities for a complex aviation environment. This role is ... identification, analysis, and mitigation of risks identified for program level and functional ...
Risk Manager
Huntsville, AL · On-site
... and operational risk management activities for a complex aviation environment. This role is ... identification, analysis, and mitigation of risks identified for program level and functional ...
Risk Manager
Huntsville, AL · On-site
... and operational risk management activities for a complex aviation environment. This role is ... identification, analysis, and mitigation of risks identified for program level and functional ...
Operational Risk Analyst information
See Alabama salary details
$35.3K - $44.9K
5% of jobs
$44.9K - $54.5K
11% of jobs
$58.7K is the 25th percentile. Wages below this are outliers.
$54.5K - $64K
20% of jobs
The median wage is $70.9K / yr.
$64K - $73.6K
19% of jobs
$73.6K - $83.1K
16% of jobs
$87.9K is the 75th percentile. Wages above this are outliers.
$83.1K - $92.7K
7% of jobs
$92.7K - $102.3K
16% of jobs
$102.3K - $111.8K
5% of jobs
$111.8K - $121.4K
0% of jobs
$121.4K - $130.9K
0% of jobs
$130.9K - $140.5K
0% of jobs
$35.3K
$77.8K
$140.5K
How much do operational risk analyst jobs pay per year?
What are some common challenges faced by Operational Risk Analysts, and how can these be effectively managed?
What does an operational risk analyst do?
What are the 4 pillars of operational risk management?
What are the key skills and qualifications needed to thrive as an Operational Risk Analyst, and why are they important?
How much do operational risk analysts make?
What is a risk operations analyst?
What is the difference between Operational Risk Analyst vs Credit Risk Analyst?
| Aspect | Operational Risk Analyst | Credit Risk Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree in finance, risk management, or related field; certifications like FRM or CRM | Bachelor's degree in finance, economics, or related; certifications like CFA or FRM |
| Work Environment | Financial institutions, banks, insurance companies; focus on internal processes | Banking, lending institutions; focus on borrower creditworthiness |
| Employer & Industry Usage | Used across banking, insurance, and investment firms for risk mitigation | Primarily in banking and lending sectors for credit assessment |
| Common Search & Comparison Intent | Understanding risk management roles within financial firms | Assessing credit risk and loan approval processes |
Operational Risk Analysts focus on internal processes and operational hazards within financial institutions, while Credit Risk Analysts evaluate the creditworthiness of borrowers. Both roles require similar credentials and are vital in risk management but serve different aspects of financial risk assessment.

Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 24 days ago
Regions Bank rating
8.0
Based on 153 frontline employees who took The Breakroom Quiz
53rd of 141 rated banks
Job description
Regions is dedicated to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum of three years. You may review, modify, or update your information by visiting and logging into the careers section of the system.
Job Description:
At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure the line of business operations are conducted in compliance with regulatory and legal requirements and per the organization's policy. The analyst works as part of the first line of defense team and alongside the first line, second line and enterprise support units to ensure the effective execution of the Operational Risk Framework across the assigned business line.
Primary Responsibilities
- Conducts compliance reviews and provides analysis of business units and processes
- Maintains documentation and reports to management regarding compliance and potential issues
- Provides requested information to management for reporting to agencies regarding Sarbanes Oxley, Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control compliance
- Provides analysis of the execution of our operational risk management framework, including: risk and control self-assessments, new initiative risk assessments, operational risk/loss events, scenario analysis, emerging risk identification, and front line risk assessments
- Analyzes compliance processes and reports to management, comparing current process with identified process and policy
- Assists in the review of contracts, agreements and statements of work
This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay.
Requirements
- Bachelor's degree in a related field and three (3) years' experience in finance, risk or operations, with experience in the specific business line operations
- Or High School Diploma or GED and seven (7) years' experience in finance, risk or operations, with experience in the specific business line operations
Skills and Competencies
- Attention to detail
- Excellent analytical and management reporting skills
- Excellent communications skills
- Organizational and time management skills
Additional Job Description
The Business Unit Operational Risk Analyst is responsible for overseeing, supporting, and enhancing Enterprise Governance, Risk, and Compliance (GRC) standards-specifically within the Archer platform-across the Consumer Bank. This role ensures compliance with internal policies, regulatory requirements, and established operational expectations. The analyst partners closely with business and risk stakeholders to support the execution and continuous improvement of data analytics and reporting capabilities, enabling effective identification, evaluation, monitoring, and mitigation of risks associated with the Consumer Banking business.
- Preferred skills for GRC / Archer, Power BI, and AI / Automation
This position may be filled at a higher level depending on the candidate's qualifications and relevant experience.
This position is intended to be onsite, and located in Birmingham, AL. Associates will have regular work hours, including full days in the office three or more days a week. The manager will set the work schedule for this position, including in-office expectations. Regions will not provide relocation assistance for this position, and relocation would be at your expense.
Regions will not sponsor applicants for work visas for this position at this time. Applicants for this position must currently be authorized to work in the United States on a full-time basis.
Position Type
Full time
Compensation Details
Pay ranges are job specific and are provided as a point-of-market reference for compensation decisions. Other factors which directly impact pay for individual associates include: experience, skills, knowledge, contribution, job location and, most importantly, performance in the job role. As these factors vary by individuals, pay will also vary among individual associates within the same job.
The target information listed below is based on the Metropolitan Statistical Area Market Range for where the position is located and level of the position.
Job Range Target:
Minimum:
Median:
Incentive Pay Plans:
This job is not incentive eligible.
Benefits Information
Regions offers a benefits package that is flexible, comprehensive and recognizes that "one size does not fit all" for benefits-eligible associates. Listed below is a synopsis of the benefits offered by Regions for informational purposes, which is not intended to be a complete summary of plan terms and conditions.
- Paid Vacation/Sick Time
- 401K with Company Match
- Medical, Dental and Vision Benefits
- Disability Benefits
- Health Savings Account
- Flexible Spending Account
- Life Insurance
- Parental Leave
- Employee Assistance Program
- Associate Volunteer Program
Please note, benefits and plans may be changed, amended, or terminated with respect to all or any class of associate at any time. To learn more about Regions' benefits, please click or copy the link below to your browser.
https://www.regions.com/about-regions/welcome-portal/benefits
Location Details
Regions Center
Location:
Birmingham, Alabama
Equal Opportunity Employer/including Disabled/Veterans
Job applications at Regions are accepted electronically through our career site for a minimum of five business days from the date of posting. Job postings for higher-volume positions may remain active for longer than the minimum period due to business need and may be closed at any time thereafter at the discretion of the company.
What Regions Bank employees say
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Benefits
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About Regions Bank
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
10,000+ Employees
Headquarters location
Birmingham, AL, US
Year founded
1971