Foreign Exchange Operations Risk Support at U.S. Bank overseeing risk management and compliance in financial operations. Collaborating with risk and compliance teams to drive operational excellence.
Responsibilities
Partner with Foreign Exchange Managers, Senior Leaders within the Line of Business, Risk/Compliance/Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers to oversee the successful creation, implementation, and maintenance of an effective risk management framework
Accountable for projects and/or activities that ensure compliance with applicable laws and regulations
Identifies gaps and drives solutions that minimize losses resulting from inadequate internal controls, processes, procedures, systems, or human errors
Influences policies and procedures to maximize profit potential and minimize regulatory exposure
Accountable for an effective partnership between the Line of Business and the Lines of Defense.
Requirements
Bachelor's degree, or equivalent work experience
10 or more years of applicable experience
Applicable professional certifications
Works with risk partners to keep abreast of regulatory developments related to Foreign Exchange, and other capital markets businesses
5 or more years of risk-based finance experience
Knowledge pertaining to Basel capital governance, compliance and risk management practices
Considerable understanding of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
Ability to build and manage a team of Business Risk professionals who have credibility and work directly with business line management, as appropriate
Strong process facilitation and project management skills
Strong analytical, problem-solving and negotiation skills
Proficient computer skills, especially Microsoft Office applications.
Benefits
Healthcare (medical, dental, vision)
Basic term and optional term life insurance
Short-term and long-term disability
Pregnancy disability and parental leave
401(k) and employer-funded retirement plan
Paid vacation (from two to five weeks depending on salary grade and tenure)
Up to 11 paid holiday opportunities
Adoption assistance
Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law
Risk Officer working with product teams to ensure regulatory compliance and risk management in financial products at Mollie. Expanding risk frameworks and collaborating with various stakeholders.
RPF Analyst responsible for identifying fraud risks and analyzing payment data in the iGaming industry. Collaborating with various teams to ensure compliance and secure transactions.
Corporate Governance Officer delivering secretariat support to the Apprenticeship Committee at SFC. Collaborating with senior governance staff to ensure compliance and effective governance processes.
Microsoft 365 & Purview Governance Architect in Managed Services Provider environment. Leading security, compliance, and architecture initiatives for diverse client environments.
Seeking a Data Governance Expert to lead Microsoft Purview implementations for enterprise - scale data governance. Role combines technical execution with governance program design in a hybrid work environment.
Director, Claims Risk Management for Sun Life Canada responsible for excellence in claims risk assessment and leading claims adjudicators. Collaborating with internal and external parties to enhance the claims experience.
Segment Risk Manager overseeing operational and regulatory risk strategy programs for a business segment. Evaluating controls, collaborating with management, and ensuring compliance with corporate policies.
Lead Adobe’s Security Risk and Governance program by advancing risk strategy with data analysis and insights. Manage security framework and collaborate with senior leadership for effective risk management.
Consultant in Business Consulting Risk at EY assessing risk management frameworks and providing insights. Work includes collaborating with clients to enhance contract value and manage risks effectively.