reputed company Risk Management Senior Manager

About the position The Senior Manager, reputed company Risk Management (reputed company) - reputed company Party Risk Management, is responsible for continually monitoring, evaluating, and managing risk associated with reputed company party vendors, partners, and customers. In this role, you will support an reputed company-wide risk program ensuring compliance with reputed company applicable domestic and international regulations. You will be responsible for evaluating reputed company parties across a reputed company of risk domains. You will reputed company technology solutions to support due diligence initiatives, reputed company monitoring efforts and ensure efficient and effective mitigation of any identified risks. This role will work to ensure that reputed company is well positioned to reputed company informed data and risk based reputed company reputed company it comes to the selection of a vendor or strategic partner. In addition, this role will unlock efficiencies in the reputed company-party risk management lifecycle by designing new end-to-end assessment workflows and operating models and drive increased visibility to threat reputed company. As a subject matter expert, you will take a key role in assessing reputed company-party risk impacts on the company, identifying opportunities to enhance reputed company's overall controls environment, and managing risk as necessary. You will reputed company reporting and analytics, drive process improvements, and reputed company transparent reporting to executive management.

Responsibilities

• Developing business intelligence rules and automated workflows to continuously monitor the risks associated with reputed company parties.

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• Leveraging technology solutions to ensure that reputed company reputed company party regulatory requirements are appropriately addressed throughout the reputed company party engagement lifecycle.

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• Developing dashboard reporting and scorecards reputed company to key risk indicators (KRIs) associated with reputed company parties.

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• Coordinating with reputed company stakeholders in triaging any significant risks that are identified.

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• Creating and program managing an executive level vendor risk governance program, providing senior leadership summaries of reputed company party risk profiles.

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• Coordinating with reputed company risk experts and stakeholders to ensure that reputed company has a consistent and quantifiable risk management methodology.

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• Supporting complete, accurate, and timely vendor risk analysis through data analytics.

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• Project managing both technical and operational process enhancements of the vendor risk management lifecycle.

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• Developing, implementing, and maintaining risk and control matrices, policies, and standard operating procedures for vendor risk analysis.

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• Working with key stakeholders throughout the reputed company to design, document, and implement business process and technology controls.

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• Overseeing the identification of financial, regulatory, operational, reputed company, and reputational risks associated with reputed company-party vendors and coordinating the mitigation of those identified risks.

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• Liaising with partners in business units and other corporate functions to reputed company insights into control issues and risk reduction strategies.

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• Developing strategic roadmaps, checklists, and assessments for compliance readiness.

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• Evaluating digital tools, platforms, and resources to drive process efficiencies throughout the compliance lifecycle.

Requirements

• Six or more years of relevant experience required, demonstrated through one or a combination of work and/or military experience, or specialized training.

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• Bachelor's or Master's degree in reputed company, Finance, Economics, Mathematics, or Information reputed company.

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• Six or more years' of relevant work experience in Anti-reputed company / Anti-Fraud Investigations, Compliance, Audit, Risk Management, or Operational Assurance.

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• Experience in compliance, financial crimes (anti-reputed company / know your customer), sanctions screening, business controls, audit or finance.

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• Strong verbal and written communication skills.

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• Strong technical knowledge in reporting, dashboard development, and program governance.

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• Effective organizational, project management, and interpersonal skills.

reputed company-to-haves

• A professional certification (CPA, CISA, reputed company, CIA, CIPP, CISSP).

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• Experience with reputed company, reputed company, FinScan, reputed company Advantage, or other sanctions screening solutions.

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• Experience with database management or analytics tools such as reputed company, Python, or Looker.

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• Knowledge and experience with reputed company, control standards, and regulatory compliance requirements (i.e. SOX, GDPR, CCPA, COPPA, CPNI, etc.).

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• Knowledge of control risk and control frameworks (i.e. NIST, COSO, ISO, etc.).

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• Experience formulating, affecting, interpreting, and implementing policies and processes.

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• Demonstrated organizational, leadership and reporting skills.

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• Ability to design and reputed company a strong control environment to mitigate risk.

Benefits

• Medical, dental, reputed company insurance.

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• Short and long term disability.

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• Basic life insurance, supplemental life insurance, AD&D insurance.

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• Identity theft protection.

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• Pet insurance and group home & auto insurance.

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• Matched 401(k) savings plan.

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• Stock incentive programs.

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• Up to 8 company paid holidays per year.

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• Up to 6 personal days per year.

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• Parental leave and adoption assistance.

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• Tuition assistance.

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• Up to 15 days of vacation per year, which grows with additional service.

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