Core Treasury Sr. Risk Analyst
Core
Identify and develop risk frameworks for core treasury receivables and fraud products, manage risk across the product spectrum, and oversee governance and reporting.
Role type
Senior IC risk analyst (treasury)
Builds
Risk management frameworks and processes for core treasury products
Domain
Banking / Financial Services / Treasury
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Risk management, treasury management, regulatory compliance, audit coordination, stakeholder communication, process improvement, strategic problem-solving
Preferred skills
Banking product knowledge (checks, commercial banking), APRP/AAP/NCP certifications
Technologies
N/A
Responsibilities
Manage risk across core treasury receivables and fraud products; assist with internal and external audit and regulatory inquiries; partner with product managers to mitigate risks; lead client risk escalations and remediation; support governance through reporting and KPIs; identify process enhancements and automation opportunities
Seniority
Senior, hands-on IC
