Lead a team of risk management professionals, ensuring effective execution of risk activities and programs
Oversee monitoring and testing programs to ensure adherence to laws, regulations, and internal policies
Advise senior leadership on risk issues related to products, services, and related processes
Develop and implement policies, procedures, and governance materials to support regulatory risk management objectives
Maintain advanced understanding of applicable laws, regulations, internal policies, and emerging risks (e.g., cyber security, artificial intelligence (AI), etc.)
Collaborate cross functionally to ensure alignment between risk management practices and strategic objectives
Ensure timely and accurate responses to regulatory and audit requests and serves as liaison
Drive the development and implementation of reports, dashboards, and metrics using internal systems (e.g. PowerBI)

Bachelor’s degree in related field and eight (8) years of experience in risk, audit, or related oversight function(s), including four (4) years in a supervisory/managerial role
Or High School Diploma or GED and twelve (12) years of experience in risk, audit, or related oversight function(s), including six (6) years in a supervisory/managerial role
Applicable certifications (e.g., Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM))
Master’s degree in related field
Ability to learn additional systems as needed
Proficiency in Microsoft Office (Excel, Word, PowerPoint, Outlook, etc.)
Ability to prioritize projects and allocate time efficiently and effectively
Strong verbal, written communication, and organizational skills
Strong work ethic and self-motivation.

Enterprise Compliance and Operational Risk Manager – TPRM Compliance SME

Key skills