SouthState Bank

Risk

• Design, develop, and maintain enterprise risk dashboards, reports, and data visualizations to provide clear, actionable insights into key risk exposures and emerging trends.
• Establish and maintain standardized reporting frameworks to support risk committee reporting and specialties underneath (Operational Risk, Control Testing, etc.).
• Partner cross-functionally with data owners, technology teams, and risk stakeholders to source, validate, and integrate data for reporting and analytics.
• Oversee data quality by confirming integrity, accuracy, and consistency across all enterprise risk management reporting outputs, including the implementation of appropriate governance and controls.
• Continuously evaluate and enhance reporting and dashboard capabilities to improve usability in alignment with evolving business and risk management needs.
• Lead the development of automated and scalable reporting solutions, reducing reliance on manual processes and improving efficiency.
• It is the responsibility of this role to take ownership of all tasks and challenges that they encounter in the operation of their assigned position.

Enterprise Risk Analytics – Reporting Manager

QA Engineer

• Under the direction of the IT Quality Assurance (QA) Risk Manager, support the development and execution of QA processes to ensure the effectiveness of IT risk controls, cybersecurity measures, and regulatory compliance frameworks.
• Conduct independent testing and validation of IT risk management policies, standards and controls to ensure alignment with FFIEC, NIST, GLBA, SOX, PCI-DSS, and other industry regulations.
• Perform control testing, improve risk monitoring and foster a culture of continuous improvement in the IT Risk Management space.
• Perform controls testing including walkthroughs, design, and operating effectiveness testing per the Bank’s Enterprise Risk Management (ERM) Management Control Monitoring Program guidelines.
• Assist IT Control owners to obtain issue remediation action plans, track and report status of remediation actions, including maintaining dialogue with the business to ensure timely remediation of issues.
• Compile, manage, submit and socialize required monthly, quarterly or annual reporting including test results, dashboards and/or testing issue remediation status.
• Assist IT Risk Management with performing root cause analysis on control failures and recommend corrective actions to management.
• Assist with control projects, operational and/or IT risk initiatives, where directed.

Senior IT Risk QA Analyst

• Supports the development and execution of QA processes to ensure the effectiveness of IT risk controls, cybersecurity measures, and regulatory compliance frameworks.
• Conducts independent testing and validation of IT risk management policies, standards and controls to ensure alignment with FFIEC, NIST, GLBA, SOX, PCI-DSS, and other industry regulations.
• Performs control testing, improve risk monitoring and foster a culture of continuous improvement in the IT Risk Management space.
• Performs controls testing including walkthroughs, design, and operating effectiveness testing per the Bank’s Enterprise Risk Management (ERM) Management Control Monitoring Program guidelines.
• Assists IT Control owners to obtain issue remediation action plans, track and report status of remediation actions, including maintaining dialogue with the business to ensure timely remediation of issues.
• Compiles, manages, submits and socializes required monthly, quarterly or annual reporting including test results, dashboards and/or testing issue remediation status.
• Assists IT Risk Management with performing root cause analysis on control failures and recommend corrective actions to management.
• Assists with control projects, operational and/or IT risk initiatives, where directed. It is the responsibility of this role to take ownership of all tasks and challenges that they encounter in the operation of their assigned position.

Business Analyst

• Organizes, provides support, and executes special projects for Loan Operations
• Serve as a subject matter expert in system specs and configuration
• Maintain a working knowledge of all Loan Operations processes
• Partners with IT and Loan Operations Leadership team
• Participates in data/documentation clean-up efforts, process improvements, and loan level remediations

Loan Operations Business Analyst

Operations

• Review and correction of mobile and ATM deposited images for purposes of fraud prevention and determination of funds availability for account owners.
• Review 130-160 deposits per day.
• Contribute to a team that is responsible for approving approximately 40,000 deposits.
• Reject approximately 300 fraudulent deposits in high-risk channels monthly.
• Place holds as necessary on accounts to protect the bank and account owner from loss or further loss.
• Identify possible fraudulent items and process complex exception items with minimum supervision.
• Investigate and research duplicate deposits made in Branch, ATM, or mobile deposit.
• Facilitate the resolution of Tier 2 support requests within established Service Level Agreements.

Deposit Ops Virtual Review Specialist

• Responsible for assisting in the development and execution of strategic risk initiatives.
• Support risk strategies and frameworks around AI and other emerging technologies.
• Maintain the Bank’s AI governance framework, including policies, standards, and controls.
• Collaborate with business leaders, risk partners and the AI Transformation office on the development tools and processes.
• Monitor trends to identify risks around emerging technologies and financial products and services.
• Develop, implement and lead an enterprise wide scenario planning program around emerging risks.
• Assist in the development of enterprise-wide risk strategies aligned with corporate strategic objectives.

Director of Risk Strategy

Systems Engineer

• Partner with various business unit leaders to provide financial insight and decision support.
• Prepare, analyze, and review business unit financial plans, forecasts, and actual results on a monthly, quarterly, and annual basis.
• Support assigned business units with the annual budgeting and forecasting cycles, ensuring alignment with strategic goals.
• Monitor key performance indicators (KPIs), profitability metrics, and cost drivers across lending, deposits, and fee-based products.
• Assist in presenting results and insights to banking groups, with a focus on identifying and communicating margin drivers.
• Automate recurring financial reports and dashboards using Power BI and Snowflake to increase efficiency and accuracy.
• Conduct ad hoc analysis and develop presentations and reports for business units, senior leadership and the board of directors.
• Identify process improvement opportunities within budgeting and internal financial reporting and help implement best practices.
• Assist with special projects, including merger and acquisition analysis and implementation as needed.

Enterprise Risk Analytics – Reporting Manager

Senior IT Risk QA Analyst

Senior IT Risk QA Analyst

Loan Operations Business Analyst

Deposit Ops Virtual Review Specialist

Director of Risk Strategy

Senior Financial Systems Analyst