About the Role:
Job Title:
Sr. Risk Manager Cash Management
Location
Jersey City, NJ (4/1)
Duration:
6+ months
What will you do?
Being part of a proactive Business Risk Management team, supporting existing Risk Management program and helping establish sound Risk Management principles.
This includes but is not limited to:
-Survey existing and newly established processes against set risk parameters and regulatory expectations.
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Support the quarterly risk mapping exercise by validating controls properly mitigate defined risks.
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Support business stakeholders during the annual key control testing and newly established risk attestation process.
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Implement KPI/KRI for new products, establishing and validating performance thresholds.
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Monitor business activities and reporting criteria to identify nonconformance with risk management and governance standards."
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Facilitate collaboration between process owners, subject matter experts (SMEs), and stakeholders to build robust, actionable processes.
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Foster and maintain relationship with the 1LoD CM Operational Risk, Controls and Governance team, and 2 LoD teams to facilitate collaboration and effective Risk management.
What do you need to succeed?
Must-have
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7-10 years in a Business Risk Management role in the Transaction Banking/Cash Management business line.
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Strong knowledge of the Transaction Banking/Cash Management product portfolio.
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Knowledge of U.S. supervisory expectations, including Client Supervisory Letters and OCC Bulletins
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Experience interpreting regulatory requirements and designing controls to meet prudential obligations and operational risk frameworks.
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Drive accountability amongst stakeholders and demonstrate strong collaboration skills across the organization.
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Thrive in a fast-paced, dynamic environment with strong adaptability.
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Ability to establish strong working relationships across business units and platforms to build, influence and impact.
Nice-to-have
-3-5 years of experience in Regulatory Compliance
-Experience or excited to learn agile ways of working.
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Strong program and project management skills with the ability to manage complex, multi-workstream initiatives.
