Provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and corporate functions
Responsible for policies, standards, and governance, oversight, monitoring and challenge of insider and conduct risk for the US (TDGUS)
Acts as the primary subject matter expert and expected to make sound decisions in setting standards within area of expertise
Utilizes expertise to exercise sound and expert independent professional judgement and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other matters
Requirements
Undergraduate degree or technical professional certification and/or 5+ years relevant experience
Proficient knowledge of risk management, programs, policies, practices & reporting for business supported and/or area of discipline
Understanding and experience with various programming tools
Knowledge of risk management environment, standards, regulations and mitigation
Advanced skill in using analytical software tools, data analysis methods and reporting techniques
Skill in using computer applications including MS Office
Ability to communicate effectively in both oral and written form
Ability to work collaboratively and build relationships
Strong knowledge of banking regulations and industry standards (e.g., OCC, FRB, FDIC)
Benefits
Health insurance
Paid time off
career development
pension scheme
Job title
Senior Group Risk Analyst, Insider and Conduct Risk
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