Senior Employee Relations Business Partner
Algolia
Senior Manager, Business Intelligence Fraud, Insider and Conduct Risk Management
TD
full-time
Posted on:
Location Type: Hybrid
Location: New York City • New Jersey, New York • 🇺🇸 United States
Visit company websiteSalary
💰 $122,304 - $199,680 per year
Job Level
Senior
About the role
- Lead ORM / ERM wide efforts for US Fraud, Insider and Conduct Risk Management including strategy, execution, delivery and reporting
- Design and develop complex presentations, reports, dashboards and scorecards to support business needs and ensure alignment of metrics
- Act as a technical working lead/expert and work closely with senior leadership on significant projects
- Drive streamlining, healthiness, and simplification of the reporting stack and other Risk processes to ensure optimal efficiency and clarity
- Lead risk and control routine management and reporting; write or consult on Policy, Framework, Procedure, Standard, and Control
- Provide domain level expertise and risk-based support for testing and quality assurance
- Own Risk and Board Committee reporting and deliver enterprise business intelligence solutions
- Provide deep advisory/consultative services, multi-format data visualization techniques and communication best practices
- Participate in cross-functional/enterprise initiatives, conduct meaningful analysis, and implement continuous process/performance improvements
- Maintain a culture of risk management and control and actively manage relationships across business lines and control functions
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
- 7+ years of relevant experience
- Technical knowledge of fraud threats, risks and controls
- Experience in the Banking industry
- Excellent leadership, project management and stakeholder communication skills
- Excellent PowerPoint and business intelligence skills
- Ability to analyze data and simplistically summarize and report to Committees
- Strategic mindset with the ability to execute tactically
- Experience with Policy, Framework, Procedure, Standard, and Control writing or consultation
- Experience in testing and quality assurance for risk controls
- Experience in Risk and Board Committee reporting
Benefits
- $122,304 - $199,680 USD base pay range
- Variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards)
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development and professional development opportunities
- Reward and recognition
- Training & onboarding sessions
- Mentoring programs and online learning platform
- Competitive benefits plan
- Accommodation support for applicants with disabilities (USWAPTDO@td.com)
ATS Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data visualizationbusiness intelligencereportingrisk managementquality assurancefraud threatsrisk controlspolicy writingprocedure writingstandard writing
Soft skills
leadershipproject managementstakeholder communicationstrategic mindsettactical executionanalytical skillsconsultative servicescross-functional collaborationprocess improvementrelationship management
