Description

• Position: INVESTMENT ANALYST - Associate Case Manager

• Location: Plano, TX

• Type: Hybrid - 2 days WFH, 3 days ONSITE

• Hourly Rate: $33/Hourly

• Experience: REQUIRED Bachelor's Degree in Finance or Accounting, Derivative, Strong Excel, SQL, Risk Management

Job Description:

As an Associate Case Manager, you will work within a team environment and demonstrate capability to review risky prospects, clients, accounts and transactions. You must be skilled at identifying significant issues and driving resolution through the proper forum, minimizing losses and reputational damage resulting from high risk clients and transactions. Effective communication and documentation is critical to this process. Advise Bankers and support staff on risk issues and mentor junior members of the team. Develop effective relationships with Bankers and risk management professionals throughout the Company.

Role and Responsibilities:

• Receiving inbound alerts and determining the appropriate disposition, including escalation to Committee

• Negative news and information from corporate-wide screening

• Transaction-related alerts

• Financial crime alerts

• Elder or vulnerable concerns

• Providing guidance to Bankers on addressing those matters

• Performing due diligence and making disposition recommendations for the PB

• Work with Bankers to develop submissions to the Reputational Risk, AML, or Elder or Vulnerable meetings

• Providing guidance to Bankers on risk tolerance and client fit for the PB

• Work with Bankers to develop submissions to the Client Review Forum, addressing risk tolerance and client fit

• Counseling Bankers on client exits for cause

• Participate in associated client risk projects as required

  Requirements

REQUIRED Skills and Qualifications:

• 3+ years of experience in the financial services industry and/or risk management

• BA/BS degree or a strong proven risk management/client service track record

• Strong ability to analyze problems, with attention to detail

• Ability to communicate effectively (both oral and written)

• Ability to coordinate issues, findings and practices with colleagues across regions and/or divisions.

• Excellent team player - one who is able to prioritize in a fast moving, high pressure, constantly changing environment

• Strong analytical and problem solving skills with the ability to exercise sound and balanced judgment.

• Ability to apply business knowledge to new situations

Please note that this is a contract position—there is no guarantee that this position will be extended past the end date or converted to permanent status.

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.

All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

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