accountable for management of complex/critical/large professional disciplinary areas
leads and directs a team of professionals
establishes and oversees operational risk policies, technology and tools, and governance processes
independently assess risks and drive actions to address root causes of operational risk losses
serves as an oversight function working with In-Business OR and Independent Risk Teams
drives Operation Risk Anticipation, Mitigation and Loss Recovery
ensures Operation Risk Policy implementation and exception approvals
informs Operational Risk Council on Sub-Segment Level OR related matters
attends In Business Risk Committees
leads and oversees the annual Key Risk Indicator (KRI) reviews
monitors KRCIs triggers and thresholds and the analysis

10+ years relevant experience
significant experience in Operational Risk is a must
other risk and control disciplines would be a plus – credit, and market
experience in Internal Audit or Financial Control would be desirable
expertise in Fraud Awareness and Risk Management
operations and systems (Information Security Standards, Vendor/Outsourcing Management and MCA)
legal and regulatory compliance
management of a global operations and a complex environment including global teams
excellent communication skills – verbal & written

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

SVP, First Party Fraud Manager

Key skills