Technology Coordinator at Evertec managing change processes and daily IT application operations. Requires fluency in English and strong governance experience in a hybrid role.
TR
Hybrid Business Unit Risk Advisor II – Fraud Solution Services Operations
Posted 2 months ago
About the role
- Business Unit Risk Advisor II overseeing risks and controls in Fraud Solution Services at Truist. Engage with leadership to ensure compliance and mitigate risks within the business unit.
Responsibilities
- Engage with Business Unit (BU) leadership in its management of risks and controls as well as its execution of risk program requirements
- Execute, facilitate and/or monitor execution of Risk Program requirements (e.g., RCSA, KRIs, etc.) for FSS
- Provide strategic insight, risk advice and influence to assigned Business Unit
- Advise in accordance with risk appetite/thresholds by the BU and escalate unacceptable risks
- Aggregate, integrate, correlate and report risks for assigned Business Unit
- Present risk aggregation, key risks and emerging risks to senior BU Leadership
- Identify and opine on remediation to address weaknesses related to inadequate or failed processes, people, and systems, or external events and ensure effective remediation
Requirements
- Bachelor’s degree in Accounting, Business, Finance or related field, or equivalent education and related training
- 8+ years of experience in a financial institution with emphasis on risk management, audit, operations, process engineering or line of business specialty and/or equivalent education, training and experience
- Experience in compliance and operational risk mitigation and remediation
- Strong communication, interpersonal, presentation and negotiation skills
- Proven leadership and management skills
- Strong analytical, problem solving and decision-making skills in complex environments and with senior leadership
- Strong time management and organizational skills adaptable to a dynamic and complex work environment; Capable of handling multiple projects concurrently
- Demonstrated proficiency in basic computer applications, such as Microsoft Office software products
- Ability to travel, occasionally overnight
Benefits
- medical
- dental
- vision
- life insurance
- disability
- accidental death and dismemberment
- tax-preferred savings accounts
- 401k plan
- no less than 10 days of vacation
- 10 sick days
- paid holidays
- defined benefit pension plan
- restricted stock units
- deferred compensation plan
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Manager overseeing regulatory compliance management as an SME for TD's Business Banking. Leading a team and managing governance and control programs for effective risk management.
Sustainability & Risk Intern assisting with ESG regulatory compliance and sustainability data management. Engaging with cross - functional teams in Amsterdam to promote supply chain resilience.
Head of Risk leading Wallee Group’s Risk function in a fast - growing payment company. Driving risk management aligned with business goals and regulatory compliance.
Head of Fraud and Risk leading strategy and execution at First Circle, a FinTech company transforming access to credit for SMEs in the Philippines.
Data Quality Risk Supervisor conducting independent assessments of data quality risk frameworks at the Group. Collaborating with various stakeholders within a hybrid work environment.
Business Unit Risk Liaison strengthening risk management culture across business units at Regions. Collaborating with senior leaders and risk management for identifying and assessing risks.
Model Risk Manager overseeing model risk throughout the lifecycle while ensuring regulatory compliance. Collaborating across departments to manage risks and enhance decision - making in financial services.
Governance & Strategic Alliances Lead for North America & Global Specialty Care compliance at Sanofi. Driving strategic healthcare compliance initiatives and overseeing compliance governance frameworks.
Managing first line risk team for Business Banking SME segment at Absa Bank. Developing risk management plans and ensuring control environment are satisfactory.