Manages, directs, and supervises staff and implements policies and tactical plans relative to risk management for an assigned areas of risk.
Manages one or more processes relative to the identification, analysis, control or management of the assigned risk areas and may apply specific direct expertise personally.
Provides support to peer operational management on detailed treatment of cases or specific areas of risk.
May participate in various cross-functional committees having a focus on specific risks.
Manages professionals and/or leaders and is accountable for the performance and results of a team.
Develop, manage and guide execution of operational initiatives to achieve tactical objectives.
Requirements
Broad knowledge of applicable federal and state laws, rules and regulations
Broad knowledge of banking/financial industry trends, products and services
Broad knowledge of debit and/or credit card fraud issues, patterns and processes
Experience leading and managing an analytics operation, preferably in a large financial institution, including operational and regulatory risk controls
Experience demonstrating thought-leadership, initiative-taking, decision making and creativity solving business problems
Experience managing multiple priorities independently and/or in a team environment to achieve goals
Broad knowledge of regulatory and industry standards impacting financial and debit/credit card products debit/credit card fraud detection, analytics, trends, programs and industry regulations
Experience analyzing data to identify red flags for operational risks
Experience supervising and leading employees
Experience working with all levels of staff, management, stakeholders, vendors
Bachelor’s Degree in Business Administration, Auditing, or related field or equivalent combination of training, education and experience
Master’s Degree in related field or equivalent combination of training, education and experience (desired)
Benefits
Competitive pay
Generous benefits and perks
Professional development opportunities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.