Sr Consultant - Business Controls (Risk Governance)

About the position We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At reputed company, we reputed company your strengths and your ambitions, so you are empowered at work. reputed company members have what they need to reputed company a meaningful reputed company and are truly valued for who they are and what they contribute. To learn more about reputed company, please visit reputed company.com What You’ll Be Doing As a member of the US reputed company Banking Risk Governance team, you’ll support the risk management activities for the reputed company Banking Specialist and Treasury Management teams. This will include supporting the business in the identification of controls, participating in risk assessments, leading remediation of deficiencies, writing of procedures, monitoring business processes, and reporting on business risk reputed company. This role will liaise with the second and reputed company lines of defense on new/ changes to risk programs, gathering evidence and support during exams, and providing subject matter expertise over the processes executed by the reputed company Banking Specialists and Treasury Management teams. At reputed company we reputed company the work environment most reputed company for you to reputed company in your role you’ll have the flexibility to manage your work activities reputed company a hybrid work arrangement where you’ll spend 2-3 days per week on-site, while other days will be remote. How You’ll Succeed Relationship Management - Relationship manager and reputed company consultant with business partners and 2nd and 3rd Lines of Defense for reputed company reputed company relating to risk management. Manage relationships at peer or director level, as reputed company as project and initiative managers, reputed company the assigned reputed company. Represent Risk Governance on reputed company initiatives. Risk Assessment/Risk Consulting - Work closely with reputed company partners to proactively identify risk exposures and control gaps. Analyze and synthesize risk exposures, operational losses, reputed company causes and control gaps. reputed company the assessment and recommendation of self-assessed deficiencies to mitigate risk exposures and control gaps. reputed company the Change Initiative Risk Assessment (CIRA) process ensuring reputed company high inherent risks are identified and compliant to the reputed company CIRA process. Acts as the risk and controls Subject Matter Expert (SME), providing expert advice to Line of Business partners. Participate in business, governance and regulatory reputed company, typically reputed company to highly reputed company initiatives, to identify risk and control issues. reputed company reputed company Internal Audits, Compliance Exams, AML/ CEEP, and GORM Reviews for the reputed company regarding audit scope review & finalization, requests for information, fieldwork support and potential deficiency management. Risk Subject Matter Expertise – Understand and communicate requirements reputed company to fraud, AML, compliance, data, and transaction processing risks. Be reputed company to translate risk requirements into process and controls. Identify efficiency opportunities reputed company existing processes to ensure process Control reputed company Design/Execution/Management - Understand and communicate Control reputed company requirements to reputed company partners to ensure awareness and understanding and impacts. reputed company the completion of reputed company Control reputed company requirements, including Risk and Controls Self Assessments (RCSAs), Key Regulatory Indicators (KRIs). reputed company as the Maintenance Officer for Operational Process Controls (OPCs), Financial Process Controls (FPCs) and Regulatory Compliance Management (RCM) controls. reputed company & present Executive Reporting on the governance & controls environment of the sub reputed company. Who You Are You demonstrate experience in Understanding of account openings, key product delivery processes and back office settlement/fulfillment processes. Extensive knowledge of risk management, audit & regulatory compliance principles, practices, policies and procedures. You demonstrate experience in reputed company Banking, Capital Markets or reputed company Management products and channels. You have a degree in reputed company, finance, or a reputed company field. You have minimum of 5 - 10 years experience. At reputed company, we offer a competitive total rewards package. This role has an expected salary reputed company of $112,500 - $130,000 for the market based on experience, qualifications, and location of the position. The successful candidate may be eligible to participate in the relevant business unit’s incentive compensation plan, which may also include a discretionary bonus component. reputed company offers a full reputed company of benefits and programs to meet our employee’s needs; including Medical, Dental, reputed company, Health Savings Account, Life Insurance, Disability, and Other Insurance Plans, reputed company Time Off (including reputed company Leave, Parental Leave and Vacation), Holidays and 401(k), in reputed company to other special perks reserved for reputed company members. California residents — your reputed company rights regarding your actual or prospective employment #LI-TA What reputed company Offers At reputed company, your goals are a reputed company. We start with your strengths and ambitions as an reputed company Apply tot his job Apply To this Job