Retail Control & Governance Analyst
As a Retail Control & Governance Analyst at Comerica Bank, you will play a critical role in ensuring the integrity and effectiveness of our retail operations. We are seeking a highly motivated and detail-oriented individual to join our team and help drive compliance with regulatory requirements and internal policies. This is an exciting opportunity to contribute to the success of a leading financial institution while gaining valuable experience in the banking industry. If you have a strong understanding of risk management and possess exceptional analytical skills, we encourage you to apply for this role.
- Conduct regular reviews and analyses of retail operations to identify potential risks and areas for improvement
- Develop and implement control processes and procedures to mitigate identified risks and ensure compliance with regulatory requirements and internal policies
- Collaborate with cross-functional teams to assess and address any gaps or weaknesses in existing controls
- Monitor and track changes in regulatory requirements and communicate updates to relevant stakeholders
- Prepare and present reports on control and governance activities to senior management
- Identify and escalate any potential compliance issues or areas of concern
- Conduct training and provide guidance to retail staff on compliance and risk management best practices
- Participate in audits and examinations to demonstrate adherence to regulatory requirements and internal policies
- Stay up-to-date on industry trends and best practices related to retail control and governance
- Assist in the development and maintenance of policies and procedures related to retail operations
- Continuously assess and improve control and governance processes to enhance the overall effectiveness and efficiency of retail operations.
Bachelor's Degree In Finance, Accounting, Or A Related Field.
Strong Analytical And Problem-Solving Skills, With The Ability To Identify And Mitigate Potential Risks.
At Least 3 Years Of Experience In A Retail Banking Environment, With A Focus On Risk Management And Compliance.
In-Depth Knowledge Of Regulatory Requirements And Industry Best Practices Related To Retail Banking Operations.
Excellent Communication And Interpersonal Skills, With The Ability To Collaborate With Cross-Functional Teams And Present Findings To Senior Management.
Process Improvement
Data Analysis
Report Writing
Internal controls
Risk assessment
Risk Mitigation
Policy Development
Documentation management
Fraud detection
Compliance monitoring
Regulatory Knowledge
Audit Preparation
Communication
Conflict Resolution
Leadership
Time management
creativity
flexibility
Attention to detail
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Retail Control & Governance Analyst in San Jose, CA, USA is between $75,000 and $90,000 per year. This range can vary depending on factors such as experience, level of education, and specific job responsibilities.
Apply with Video Cover Letter Add a warm greeting to your application and stand out!
Comerica Incorporated is a financial services company headquartered in Dallas, Texas, and strategically aligned by three business segments: The Business Bank, The Retail Bank, and Wealth Management. In addition to Texas, Comerica Bank locations can be found in Arizona, California, Florida and Michigan, with select businesses operating in several other states, as well as in Canada and Mexico.
Get interviewed today!
JobzMall is the world‘ s largest video talent marketplace.It‘s ultrafast, fun, and human.
Get Started