Risk Manager
Core
Proactively manage operational and financial risks within the EFT & Payments domain by identifying, assessing, mitigating risks, and ensuring compliance with risk frameworks and policies.
Role type
Senior IC Risk Manager (Payments & EFT)
Builds
Risk management frameworks, control environments, and assurance reports for the EFT & Payments business unit.
Domain
Banking / Financial Services / Payments
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Risk identification and assessment, root cause analysis, business continuity planning, cost control and budget management, stakeholder engagement, regulatory compliance monitoring, data integrity verification, project risk management, financial statement analysis, governance structure development
Preferred skills
FRM, PRM, or Risk/Compliance certifications, experience in payments or project risk management
Technologies
Risk tools, loss data systems, general ledger systems, business intelligence platforms
Responsibilities
Identify, assess, and mitigate risks in line with organizational risk appetite; oversee risk tools and monitor their effectiveness; prepare and analyze reports for Risk Committees; scrutinize risk reports from business units; ensure data integrity and correct business line mappings; monitor workflow issues in loss data systems; document processes for general ledger reconciliations; highlight risk areas through root cause analysis; manage costs and expenses within approved budgets; drive a combined assurance approach by engaging specialists; ensure comprehensive risk assessments for new products and services; build a risk management culture through awareness campaigns; analyze business information to identify trends and create qualitative risk status reporting; prepare risk profile reports for senior management; track progress towards risk strategy; manage team performance in achieving business objectives.
Seniority
Senior, hands-on IC