Unknown Company

Risk Manager Cash Management

jersey city, nj • Posted 5 days ago
Onsite Full Time Customer Service

About the Role:


The information below covers the role requirements, expected candidate experience, and accompanying qualifications.

Job Title: Sr. Risk Manager Cash Management

Location: Jersey City, NJ (4/1)

Duration: 6+ months


What will you do?

Being part of a proactive Business Risk Management team, supporting existing Risk Management program and helping establish sound Risk Management principles.

This includes but is not limited to:


-Survey existing and newly established processes against set risk parameters and regulatory expectations.

-Support the quarterly risk mapping exercise by validating controls properly mitigate defined risks.

-Support business stakeholders during the annual key control testing and newly established risk attestation process.

-Implement KPI/KRI for new products, establishing and validating performance thresholds.

-Monitor business activities and reporting criteria to identify nonconformance with risk management and governance standards."

-Facilitate collaboration between process owners, subject matter experts (SMEs), and stakeholders to build robust, actionable processes.

-Foster and maintain relationship with the 1LoD CM Operational Risk, Controls and Governance team, and 2 LoD teams to facilitate collaboration and effective Risk management.


What do you need to succeed?

Must-have

-7-10 years in a Business Risk Management role in the Transaction Banking/Cash Management business line.

-Strong knowledge of the Transaction Banking/Cash Management product portfolio.

-Knowledge of U.S. supervisory expectations, including Client Supervisory Letters and OCC Bulletins

-Experience interpreting regulatory requirements and designing controls to meet prudential obligations and operational risk frameworks.

-Drive accountability amongst stakeholders and demonstrate strong collaboration skills across the organization.

-Thrive in a fast-paced, dynamic environment with strong adaptability.

-Ability to establish strong working relationships across business units and platforms to build, influence and impact.


Nice-to-have

-3-5 years of experience in Regulatory Compliance

-Experience or excited to learn agile ways of working. xhqgsiq

-Strong program and project management skills with the ability to manage complex, multi-workstream initiatives.

Risk Manager Cash Management in jersey city at Unknown Company

This position is listed as full time and onsite.

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