Retail Control & Governance Analyst

As a Retail Control & Governance Analyst at Comerica Bank, you will play a critical role in ensuring the safety and soundness of our retail banking operations. We are looking for a highly motivated and detail-oriented individual who is passionate about maintaining regulatory compliance and implementing effective risk management strategies. If you have a strong analytical mindset and a deep understanding of retail banking processes, we encourage you to apply for this exciting opportunity. Join our team and help us maintain the highest standards of control and governance in the retail banking industry.

1. Develop and implement control procedures to ensure compliance with all applicable regulatory requirements and internal policies.
2. Conduct regular audits and reviews of retail banking processes and operations to identify potential areas of risk and recommend improvements.
3. Monitor and analyze data to identify trends and potential issues that may impact the safety and soundness of retail banking operations.
4. Collaborate with cross-functional teams to review and update policies and procedures related to retail banking processes.
5. Provide guidance and support to retail banking teams on compliance-related matters and assist with resolving any issues that may arise.
6. Stay up-to-date on industry regulations and best practices to ensure the bank's retail banking operations remain in compliance.
7. Develop and deliver training programs to educate retail banking employees on regulatory requirements and internal policies.
8. Conduct risk assessments and make recommendations for mitigating potential risks in retail banking operations.
9. Prepare reports and presentations to communicate findings and recommendations to senior management and stakeholders.
10. Act as a liaison with external auditors and regulatory agencies to facilitate audits and ensure compliance with regulatory requirements.
11. Collaborate with IT teams to ensure retail banking systems and technology are in compliance with regulatory standards.
12. Continuously monitor and evaluate the effectiveness of control procedures and make recommendations for improvements as needed.
13. Participate in special projects and initiatives related to risk management and control in retail banking operations.

According to JobzMall, the average salary range for a Retail Control & Governance Analyst in Frisco, TX, USA is $50,000 - $70,000 per year. This can vary depending on individual qualifications, experience, and the specific company they work for.

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.