Platform Risk Manager
Core
Lead formal risk and control assessments (RCSAs) across enterprise regulatory platforms, focusing on BSA/AML, CTR, and SAR data flows to ensure reporting accuracy and audit readiness.
Role type
Manager-level Platform Risk Manager
Builds
Risk management framework and operational resilience for regulatory platforms
Domain
Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
RCSA, BSA/AML, CTR, SAR, regulatory compliance, data analytics, audit support, cross-functional leadership
Preferred skills
Project management, process management, stakeholder partnership
Technologies
None stated
Responsibilities
Lead RCSAs for regulatory platforms, design risk management framework, partner with cross-functional teams, leverage data for risk identification, support internal/external audits, monitor regulatory changes, lead team initiatives
Seniority
Manager, hands-on leadership