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Senior Manager, Credit Review / Credit & Counterparty Audit Job Details

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Employer:  Bank of the West
Job Ref No:  031641
Job Title:  Senior Manager, Credit Review / Credit & Counterparty Audit
Sector:  Asset Management
Risk Type:  Credit
What sets Bank of the West apart from other banks is our team members-they embody the optimistic spirit of the West. There is a spirit here that drives us to do more. Our team of more than 10,000 employees is vital to the success of our Bank. They reflect our modern western values-straightforward, entrepreneurial and optimistic. We seek to create a corporate culture that fosters and rewards excellence, encourages creative thinking and respects diversity - an environment where team members are engaged, supportive of one another and enthusiastic about serving our customers. Bank of the West offers the stability of a company that has a 135 year history and is part of BNP Paribas, a European leader in global banking and financial services and one of the 6 strongest banks in the world. We offer opportunities across our diverse business lines - Retail Banking, Commercial Banking, National Finance, and Wealth Management.

Senior Manager, Credit Review / Credit & Counterparty Audit

Job Description Summary

The Inspection Group, as the Bank's periodic control function (i.e., third line of defense), independently assesses the effectiveness of the permanent control function (i.e., first and second lines of defense) to identify, measure, monitor, and control risks. The Senior Manager, Credit Review / Credit & Counterparty Audit (CCA) is fully responsible for and knowledgeable on the day-to-day audit delivery for complex, integrated credit review / audit assignments. The CCA team fulfills the responsibilities of the Credit Review (or Loan Review) function of the Bank, as defined by the 2006 Interagency Guidance on Allowance for Loan and Lease Losses (ALLL).

Essential Job Functions

1. Manages, directs, mentors, trains and evaluates assigned staff.

2. Leads large and complicated, integrated credit review / audits as the Head of Assignment. Responsible for the related audit scoping, planning, evaluating, reporting, and supervising.

3. Understands the underlying risks applicable to the area of audit responsibilities through continuous monitoring activities. Requires strong credit risk, audit, compliance, banking, and/or product knowledge. Expected to be subject area expert in at least one specific skillset, business, areas or products.

4. Reviews and prepares ongoing risk assessment s of the Bank's business platforms (auditable entities).

5. Completes audit recommendation validation work or 2nd level of supervisory review over non-complex findings.

6. Communicates effectively, clearly, concisely, and accurately using written and verbal communications with all levels of management.

7. Mentors and develops necessary talent to achieve credit / audit discipline and functional and strategic objectives.

8. Manages assignments to ensure BNPP Inspection Generale and Bank of the West Inspection Group policies and procedures are adhered to on audit assignments.

9. Contributes to the Board, Audit Committee, or Management reporting on an as needed basis.

10. Performs other duties as assigned.


• Bachelor's Degree in applicable and related field - Required

• Master's/Advanced Degree in applicable and related field - Preferred

• Required License(s) or Certifications in CIA, CISA, CPA, CAMS, and/or CRCM - Preferred

• Strong credit background and expertise is a key requirement. Additionally, experience in credit review and/or credit audit is highly desirable.

• Requires broad management knowledge to manage and lead project teams. ideally has mastery level knowledge and skills in credit, along with broad understanding of other areas within the job function.

• Requires 10-12 years minimum prior relevant experience.

• Primary focus of role is on day-to-day operational execution, with occasional contribution to broader planning within area of expertise. 40% Tactical/60% Transactional.

• Work and collaborate with others to assure that Inspection Group objectives are successfully attained.

• Maintains current on industry developments affected areas of assigned responsibilities.

• Required expertise in Credit and Counterparty Activities

o Commercial and industrial lending; commercial real estate; trade finance; consumer lending; financial statement analysis; loan underwriting and structure; valuation; highly-leverage transactions; accounting standards; Uniform Commercial Code; capital markets and other non-traditional credit areas including off-balance sheet credit risk; etc. (track record in 1 st line underwriting and/or 2 nd line credit risk management / adjudication is required).

• Demonstrable strengths in one or more of the following:

• Bank Audit Activities

o Banking laws and regulations; region and branch banking operations; asset and liability management; treasury (including derivatives); lending (including evaluation of loan loss reserve, syndication desk, and other real estate owned); Allowance for Loan & Lease Losses); related systems and models; etc.

Equal Employment Opportunity Policy

Bank of the West is an Equal Opportunity employer and proud to provide equal employment opportunity to all job seekers without regard to any status protected by applicable law. Bank of the West is also an Affirmative Action employer - Minority / Female / Disabled / Veteran.

Bank of the West will consider for employment qualified applicants with criminal histories pursuant to the San Francisco Fair Chance Ordinance subject to the requirements of all state and federal laws and regulations.

Region/Country:  Americas, United States
States/Counties:  California
City:  San Ramon

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