Manager, Governance and Controls Team FIRST
Core
Design and implement governance and control requirements for products, processes, and channels across multiple risk types (Credit, Liquidity, Market, etc.) to ensure regulatory compliance and adherence to the bank's risk appetite.
Role type
Manager, Governance and Controls
Builds
Risk management programs, frameworks, and internal control systems for a Tier 1 bank
Domain
Banking / Financial Services / Risk Management
Required skills
Program management, regulatory interpretation, risk analysis, change management, stakeholder engagement, policy development, audit support, training design, exception tracking
Preferred skills
Subject matter expertise in internal control systems, experience as a Primary Business Unit Compliance Officer (BUCO) or Anti-Money Laundering Reporting Officer, deep knowledge of regulatory frameworks
Technologies
Risk management frameworks, regulatory databases, reporting tools
Responsibilities
Design governance and control requirements, monitor industry and legislative developments, manage complex risk programs, interpret regulatory requirements, develop action plans for risk mitigation, build change management plans, monitor 1st line adherence to processes, document and maintain business procedures, facilitate training, provide quality control for investigations, support audits and regulatory examinations, analyze program effectiveness, recommend adjustments to policies and processes.
Seniority
Manager, hands-on IC with strategic oversight