Senior Risk Analyst managing enterprise risk governance frameworks at TD. Advising on risk mitigation practices and leading policy management initiatives.
About the role
- Role involves risk management in digital assets for Product and Innovation team at leading global financial services firm. Ensuring regulatory compliance and collaborating with cross-functional teams in Boston or New York.
Responsibilities
- Creation and maintenance of digital assets risk frameworks including identifying, assessing, and monitoring risks.
- Partner with Product, Operations and Engineering teams to assist in the risk identification, assessment, and control design for new products and processes.
- Design and creation of digital assets operating procedures to support the effective running and expansion of the business.
- Closely collaborate with colleagues in 2LOD (Risk and Compliance) as well as 3LOD (Internal Audit).
- Assist with oversight of compliance frameworks including managing client complaints and regulatory breaches.
- Stay up to date with industry best practices and research concerning digital assets risks and controls to advise on process and control improvements.
- Remain informed of regulatory changes impacting digital assets and assist in performing impact assessments and action plans.
Requirements
- Bachelor’s degree or the equivalent combination of education and experience required.
- 1-3 years of experience; with demonstrated experience in one or more of the following functions: audit, risk, controls, compliance, operations, or legal.
- Excellent written and verbal communication skills necessary to develop effective materials and work with peers, executives, and stakeholders in functions/business areas across the firm.
Benefits
- Highly competitive compensation
- Access to flexible global resources
- Focus on health and wellbeing
- Generous paid leaves, including paid volunteer time
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Business Expert for Financial Institutions Public Finance cell managing risk applications and working closely with software developers. Involves conducting analyses and implementing regulatory requirements in the financial sector.
AI Governance SME executing governance, risk, and control activities for artificial intelligence in leading financial institution. Collaborating to develop standards and ensure compliance in evolving tech landscape.
IT Governance and Controls Analyst in UK IT Service Delivery at Zurich. Supporting design and management of IT controls with a focus on governance and compliance.
Risk Management Lead managing the development of IESO's enterprise risk management program. Collaborating across the organization to identify, assess, monitor, and report on risks.
Data/Operations Analyst analyzing insider and cyber risks for SMBC. Utilizing data analytics and reporting to enhance cybersecurity measures in a hybrid work environment.
Lead Data Governance & Data Quality team for Insider Risk. Analyzing data sources and developing quality metrics while collaborating with cross - functional teams.
SG
Executive Director leading Treasury Risk Management group for SMBC in the Americas. Responsible for Interest Rate Risk and Portfolio Mark - to - Market Risk Oversight with extensive collaboration and leadership.
Head of Liquidity Risk Oversight managing a team for SMBC's Treasury Risk Management. In charge of liquidity risk for the Americas region overseeing a $300B balance sheet.
Manager, Third Party Risk Assessment leading assessments of suppliers’ information security practices. Collaborating across teams to drive operational excellence in a global financial services organization.