Manager, IB GBM Regional Business Risk Management (English/Spanish)
Tasks
- Conduct portfolio analysis and exception reporting
- Coordinate mandatory training and attestations
- Coordinate regional banking audit issues and action plans
- Identify document and escalate operational risk events
- Maintain KRIs and risk reports
- Monitor early warning indicators and unusual transactions
- Prepare governance meeting materials
- Review control effectiveness of day to day business controls
- Support audit regulatory and operational risk activities
- Support business continuity plan maintenance and testing
- Track audit findings and remediation actions
Perks/Benefits
Skills/Tech-stack
AML | ATF | Access Management | Audit management | Business Continuity | Business Continuity Planning | Cause analysis | Conduct Risk | Continuity planning | Expense Management | Financial Statement Analysis | Key Risk Indicators | Microsoft Excel | Microsoft PowerPoint | Microsoft Teams | Microsoft Word | Operational Risk | Portfolio Analysis | Power BI | Regulatory Compliance | Risk Management | Risk indicators | Root Cause Analysis | Root cause | Salesforce | Tableau
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