RESPONSIBLITIES:
- Develop overarching Operational Risk Management oversight framework by facilitating risk owners to develop their risk policies, documenting key risks and controls, risk assessment results and summary.
- Responsible for preparing RCSA summary document to be presented to the Operational Risk Committee (ORC), Enterprise Risk Management Committee (ERMC) and Board Risk Committee (BRC), including overarching risk exposure and control integrity of the entire organization
- Develop RCSA methodology and documentation standards for all operational risk categories
- Facilitate risk owners to develop risk monitoring reports to measure effectiveness of control environment
- Drives ongoing improvement through engagement with key partners such as risk operations, compliance, risk management, 3rd party vendors and consultants to continuously review and improve fraud strategies, mitigate risk and reduce fraud related losses while keeping the customer experience top of mind.
- Build and maintain relationships within industry of fraud & risk management professionals.
QUALIFICATIONS:
- Bachelor's degree in Accounting, Business Administration, Finance, or related equivalent experience.
- 8+ years risk management experience
- Excellent written and oral communication skills; ability to communicate effectively and project a professional image when giving and taking information in writing, in person, and over the phone.
