Serves as the connection point and subject-matter expert between business units and Risk Management by fostering partnerships and collaborating as a liaison with other business and functional areas
Provides risk management consultation for risk identification, defines remediation efforts, and evaluates control design and effectiveness for problem/issue mitigation
Utilizes a knowledge of different risk types in identifying which risks could be affected by changes both internally and externally
Identifies Key Risk Indicators (KRI’s) and Key Performance Indicators (KPI’s) to evaluate performance against desired state
Serves as an escalation point to support risk assessments with cross-functional teams
Develops improvement approaches across the Bank that are holistic, and customer focused
Identifies and helps prioritize new initiatives to drive business strategy, mitigate potential risks and control gaps, financial return, and/or positive customer impact
Continuously monitors control compliance and prevalent risk environment to ensure that exposures are kept at acceptable levels
Provides advice and guidance on high-complexity issues and projects
May assist in developing metrics, models, and tools to create and analyze risk loss estimates and other capital planning documentation
May design, develop, and implement independent reporting and/or financial analysis to assist in the business’ oversight role and may design and deliver executive-level presentations
May assist in the creation of documentation for external parties such as regulators and auditors
Requirements
High School Diploma or GED and eleven (11) years of experience in risk management, consulting, or financial industry
Bachelor’s Degree and seven (7) years of experience in risk management, consulting, or financial industry
Familiarity with Agile and Waterfall project management practices and tools
Governance, Risk, and Compliance (GRC) experience (RSA Archer platform)
Relative certifications that can be applied to risk management (e.g. CPA, CIA, CRCM, CAMS, CRMP, CRM, CPMP)