Position Details:  

Client: Banking  

Job Title: Finance Risk Officer 

Location: Tampa, FL 33610 (Hybrid) 

Duration: 3 Months + Possible extension  

Schedule: Shift hours: Basic Business Hours    

Start Date: ASAP    

Overview: 

• The Finance Risk Officer will join a team that reviews and challenges liquidity processes and assumptions from the Finance/Liquidity Management team.  

Role Responsibilities:  

• The role involves calibrating various liquidity Limit Thresholds and Triggers, including metrics related to liquidity stress, counterparty concentration, and off-balance sheet activity.  
• Coordinating with Liquidity Management and business leads to complete the annual (and ad hoc) recalibration of liquidity limits.  
• Identifying key risks by product or business area and quantifying the amount of risk that the bank can accept.  
• Analyzing financial statements for both the bank and peer banking institutions.  
• Reviews banking regulatory requirements and establishing metrics to set boundaries relative to regulatory guidelines.  
• Developing rationale to support calibration of thresholds and clearly outlining methodology and conclusions in written memos as well as PowerPoint presentations.  

Experience / Competencies:  

• Bachelor’s/University degree or equivalent experience.  
• Extensive experience (~10 years) in liquidity management with knowledge of balance sheet composition are a plus.  
• Attention to detail and accuracy are essential.  
• Advanced MS Excel skills.  
• Excellent communication skills, both written and verbal.  
• In-depth knowledge of liquidity risk management principles, methodologies, and regulatory requirements (e.g., LCR, NSFR, stress testing).  
• The ability to influence and collaborate effectively across departments and levels of the organization.  
• Strong understanding of financial markets, funding instruments, and liquidity metrics (e.g., cash flow analysis, funding gaps, liquidity ratios).