Data Engineer responsible for developing scalable data pipelines using Azure Databricks. Collaborating with teams to ensure data reliability and performance for IONOS' cloud services.
TD
Hybrid Lead Business Intelligence Specialist – Senior Manager, US Fraud, Insider and Conduct Risk Management
Posted 6 months ago
About the role
- Lead Business Intelligence Specialist focusing on fraud, insider, and conduct risk management at TD. Responsible for reporting, design, and collaboration with senior levels.
Responsibilities
- Lead ORM / ERM wide efforts for the Fraud, Insider and Conduct Risk Management team, including execution, delivery and reporting
- Provide the design/development of complex presentations, reports, dashboards and scorecards to support business needs; ensure alignment of metrics across the organization
- Serve as the technical working lead/expert to others and work closely with senior leadership on significant projects
- Drive the streamline, healthiness, and simplification of the reporting stack and other Risk processes, ensuring optimal efficiency and clarity
- Lead risk and control routine management and reporting, as well as Policy, Framework, Procedure, Standard, and Control writing or consultation for the US Fraud, Insider and Conduct Risk teams
- Provide domain level expertise and risk-based support to US Fraud, Insider and Conduct risk for testing and quality assurance and have responsibility for Risk and Board Committee reporting
- Collaborate and interact with senior/executive management and external vendors
Requirements
- Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science)
- Graduate's degree preferred with either progressive project work experience, or; 7+ years of relevant experience; higher degree education and research tenure can be counted
- Technical knowledge of fraud threats, risks and controls, and experience in the Banking industry
- Excellent leadership, project management and stakeholder communication skills
- Excellent PowerPoint and business intelligence skills
- Ability to analyze data and information and simplistically summarize and report to Committees
- Strategic mindset with the ability to execute tactically
- Strong ability to analyze information and business situations and effectively collaborate with broader team and business partners on overall corporate direction
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development and reward and recognition
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