Operational Risk Manager, Certos - Identity & Payment Risk
Core
Providing independent second-line oversight of operational risks within the Identity & Payment Risk business, ensuring adherence to the Operational Risk Management (ORM) program.
Role type
Second-line operational risk manager (identity & payment risk)
Builds
Risk management programs and processes integrated into the business model for financial institutions and consumers
Domain
Financial services, payments, identity verification, fraud detection
Deliverable
dashboards & analysis
Required skills
Operational risk management (RCSA, Risk Events, Issue Management, KRIs), risk assessment, control evaluation, data analysis, trend identification, stakeholder partnership
Preferred skills
Financial institution experience, independent risk management oversight, risk management/internal control/audit certification, data-driven product knowledge
Technologies
National Shared Database, Zelle, Paze
Responsibilities
Conduct risk and control assessments (RCSAs) reviews, perform product and use case risk reviews, manage issues and validate controls, monitor risks and controls across business units to identify trends, leverage data to inform decision-making, communicate risk insights to stakeholders
Seniority
Senior, hands-on IC
