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The position involves performing upfront due diligence reviews, including credit, AML, and risk policy review and approval. The role requires determining lessons learned from onboarding a variety of clients to enhance and streamline the end-to-end client experience. On a day-to-day basis, the individual will collaborate and partner with various risk partners and stakeholders across HNAB, including the 2nd LOD Risk, Enterprise Fraud, InfoSec, Third Party Relationship Management, and 3rd LOD to effectively manage risk. The role also supports the BIN Sponsorship Program on activities to identify, measure, monitor, manage, and report operational related risks such as fraud, infosec/cyber, model, and third party. The individual will be accountable for assisting the Segment and serving as a subject matter expert by advising and guiding operational risk initiatives, developing and monitoring KRI's/KPI's, and working with the segment to proactively self-identify operational risks and issues. Additionally, the role supports risk identification, measurement, and mitigation for new products and services leveraging best practices, requiring strong process orientation and problem-solving skills with an emphasis on risk management.
