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Operational Risk/Business Process Specialist - 3DI4G in Wilmington, DE at M&T Bank

Date Posted: 4/27/2018

Job Snapshot

Job Description

Operational Risk/Business Processing Specialist

Global Capital Markets Monitoring

Wilmington Trust

Wilmington, DE


Basic Function

Under the supervision of the Manager, this position is responsible for a continuous monitoring program surrounding WISD / GCM processes. Is primarily responsible for the development and oversight of monitoring processes in support of the business processes and regulatory requirements. Is responsible for driving process improvements and sustainability, to strengthen controls, and reduce cycle time.

Essential Position Responsibilities


Under the supervision of the Manager perform continuous monitoring surrounding WISD / GCM processes. Implement remediation if needed.

Validate the integrity of current policies and procedures by overseeing periodic reviews and self-testing throughout the businesses.

Develop and review the results of self-audits with the businesses. Correct process deficiencies uncovered by audits and businesses.

Assemble, compile, analyze information, and report errors/inconsistencies in data from financial reporting systems for the preparation of business leads and GCMMC meeting.

Assist Manager with the following Management Activities

Day-to-day process and projects relating to developing and enhancing the Monitoring programs.

Ensure that all required reviews and reports are delivered in a timely manner.

Work to ensure efficient use of staff time to meet reporting and monitoring deadlines.

Identify and drive improvement opportunities in a changing regulatory and risk management environment.

Create / maintain detailed documentation / procedures.

Cross train with other team members for all aspects of responsibilities.

Consistently identify and document methods / enhancements to team processes that enhance the efficiency and effectiveness of required monitoring.

Perform other duties as assigned by management

Nature and Scope

The position works under the general supervision of the Manager and requires independent reasoning, discretion, and comprehension of process and procedures techniques, including the ability to explain and clarify them.

The position has substantial contact with internal departments / positions within M&T Bank Corporation and its subsidiaries.

Responsibilities may also include system administrative duties such as the maintenance, validation, and/or updating of status progress in Excel or Access Databases.


Supervisory Responsibility



Minimum Qualifications

Bachelor's degree in related discipline or in lieu of a degree the equivalent in work experience with an additional  5 years analysis experience.


Technical Skills

Proficient in personal computers and software utilized in department.

General understanding of bank systems and processes.

Ideal Qualifications Preferred:

Minimum two years supervisory / leadership experience preferred.

New program development & implementation experience

Solid risk / control identification and testing / monitoring experience.

Ability to independently assess process and control environment; effectively communicate to senior staff.

Exemplifies proactive independent thinking.

Ability to exercise judgment and sound discretion

Proficiency with Microsoft Office including Excel

Experience with Access databases

Other Job Information

Solid understanding of M&T, general bank operations and systemic functionality.

Proven ability to develop and integrate compliance controls into business flow.

Sound analytical abilities, problem solving and judgments.

Thorough technical compliance knowledge and project management skills.

Excellent verbal and written communication skills.

About M&T

At M&T, we strive to be the best place our employees ever work, the best bank our customers ever do business with and the best investment our shareholders ever make. So when looking to advance your career, look to M&T. As a top 20 US bank holding company and one of the best performing regional banks in the country, we offer a wide range of performance based career development opportunities for talented professionals. And through our longstanding tradition of careful, conservative and consistent management and a strong commitment to the communities we serve, we continue to grow with a focus on the future.

M&T Bank Corporation is an Equal Opportunity/Affirmative Action Employer.
M&T Bank Corporation does not sponsor individuals for the purpose of obtaining H-1 Visas.
M&T Bank Corporation has policies and procedures in place to promote a drug free workplace.