VP, Operational Risk Officer

Banesco USA

2d • Hybrid

About The Position

Banesco USA is seeking a VP, Operational Risk Officer for our Risk Management business unit.

Requirements

• Education: Bachelor’s Degree or Master’s in Business Administration or equivalent work experience.
• Experience: Ten (10) years of experience in the Banking industry in the Risk unit.
• Proficient and advance computer skills including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, etc.)
• Strong verbal and written communication skills, ability to communicate at all levels of the organization.
• Strong attention to detail and accuracy.
• Knowledge of the bank’s system and processing activities.
• Strong knowledge of Banking Regulations is required.
• Strong analytical skills in order to detect and identify weaknesses in the bank’s systems and the ability to identify the root cause of the weakness.
• Strong presentation skills to various levels of the organization.
• Ability to multi-task, with strong organization, time-management and prioritizing skills.
• Strong customer service skills, ensuring satisfaction of both internal and external customers.
• Ability to work and complete task producing high quality results within a fast-paced environment.

Nice To Haves

• One or more risk certifications are preferred.

Responsibilities

• Leads the development, implementation and maintenance of the Operational Risk Management program, policies & procedures, monitoring reports and risk metrics
• Works with other departments to foster a strong operational risk culture across the bank
• Conducts the Process Risk Assessment to develop the RCSA Annual Plan
• Coordinates risk control self-assessments across various bank areas, serving as an operational expert to challenge and improve the identification and mitigation of operational risks
• Recommends mitigation actions and ensure development of action plans by process owners
• Validates the implementation of action plans by the process owners
• Performs trend analyses of RCSA results, risk events, and audit and examination findings
• Develops written reports, memos, and presentations on RCSAs, risk events, analyses, and other reviews and present to Management and Board Committees
• Investigates risk events along with appropriate department to determine root causes and develop and monitor mitigation strategies and plans
• Serve as consultant on business risk decisions, assisting managers during their assessment of risk and controls and formulation of risk responses/treatments.
• Conducts operational risk analyses and reviews of new activities, including products and services, and other exposures
• Develop and educate employees and designated champions in the organization to facilitate the execution of key Operational Risk processes and controls, and develop a risk management culture
• Responsible for completing annual training program assigned
• Performs other functions and /or duties as assigned

Benefits

• Competitive base salary.
• Paid time off.
• Hybrid schedule.
• 401k with employer match.
• Tuition reimbursement.
• Paid parental leave.
• Medical, Dental, Vision.
• Life Insurance.
• Supplemental Insurances.
• Short-Term & Long-Term Disability Benefits.
• Free parking.
• On-site Cafeteria.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Number of Employees: 251-500 employees