Director, Operational Risk Management

3 weeks ago


Farmington, United States First Merchants Bank Full time

Job Description

Job Description

Lead, implement and provide oversight in support of the lines of business for the company’s Operational Risk Management program and methodologies, with the intention of building a strong risk management culture across the company. As part of this role, you will: Define, implement, and maintain the Operational Risk Management program for the bank aligned with industry best practices and regulatory requirements. Continuously assess and enhance the operational risk program to ensure it remains robust and effective. Identify and assess operational risks associated with the bank’s business activities, products, and services. Serve as chair of the Operational Risk Committee (ORC) and other committee involvement and leadership. Provide leadership and support for operational safety/soundness; this includes assessment design to ensure a proactive risk focus and design of operational practices for banking center standards and requirements. Oversee the Key Indicators (KI) program for the bank ensuring a review of key indicators with the respective owning business units on an annual basis. Ensure proper documentation of key indicators and serve as an effective 2nd line challenge to the business units. Provide guidance regarding operational risk and loss events and ensure event remediation and corrective action plans to mitigate risks are determined and properly documented and reported. Manage the new/revised products and services risk assessment for the enterprise as delineated in the program document impacting all relevant projects. Provide oversight and management of the collection of KI metrics for an Enterprise Risk Management (ERM) dashboard to track and manage key performance indicators and key risk indicators and facilitate quarterly metrics updates. Provide general supervision and support for the internal fraud team including strategic advancement of fraud prevention and detection techniques. Guide and lead operational risk discussions for larger high risk projects including integration risks. Complete required operational risk assessments on areas within scope of responsibility and provide input on reporting of operational risk to the board.

To be successful in this position, we require the following: Bachelor’s degree in risk management, finance, economics, or a related field of study. A minimum of eight (8) years of risk management related banking experience that includes a minimum of five (5) years leading a team of risk assessment professionals. To be successful in this position, we would prefer the following: Extensive knowledge and application of operational risk management concepts. Experience in assessing risk and translating findings into actionable plans. Ability to write professional and concise risk management summaries including proficiency in Microsoft Word, Excel, and PowerPoint. Strong analytical skills with an attention to detail. Ability to organize and analyze data including proficiency in Smartsheet. Integrated Risk Management

System/Software/Solution

experience.

First Merchants offers the following: Base Pay

PLUS Bonuses Additional Benefits

A little about us: First Merchants is guided by a genuine philosophy of being a meaningful place to work and having a prosperous impact across all walks of life throughout the communities we serve, including consumers, businesses and other organizations. Our Vision, Mission and Team statement reflect and reinforce that authentic service philosophy. Our Vision is: To enhance the financial wellness of the diverse communities we serve. Our Mission is: To be the most responsive, knowledgeable, and high-performing financial organization for our clients, teammates, and shareholders. Our Team: "We are a collection of dynamic colleagues with diverse experiences and perspectives who share a passion for positively impacting lives. We are genuinely committed to attracting and engaging teammates of diverse backgrounds. We believe in the power of inclusion and belonging."

Apply today to begin your career with us

#J-18808-Ljbffr



  • Farmington Hills, MI, United States First Merchants Corporation Full time

    Lead, implement and provide oversight in support of the lines of business for the company’s Operational Risk Management program and methodologies, with the intention of building a strong risk management culture across the company.As part of this role, you will: Define, implement, and maintain the Operational Risk Management program for the bank aligned...


  • Farmington Hills, United States COMERICA MANAGEMENT CO INC Full time

    COMERICA MANAGEMENT CO INC ORM Risk Management Lead FARMINGTON HILLS , Michigan Apply Now Operational Risk Management Lead with extensive knowledge of risk mitigation and internal control evaluation within the financial services industry. This person must be a strategic thinker with a solid understanding of risk and control identification, as well as the...


  • Farmington Hills, United States Comerica Full time

    Operational Risk Management LeadOperational Risk Management Lead with extensive knowledge of risk mitigation and internal control evaluation within the financial services industry. This person must be a strategic thinker with a solid understanding of risk and control identification, as well as the ability to identify control weaknesses and challenge issues...


  • Farmington Hills, United States Comerica Full time

    Operational Risk Management LeadOperational Risk Management Lead with extensive knowledge of risk mitigation and internal control evaluation within the financial services industry. This person must be a strategic thinker with a solid understanding of risk and control identification, as well as the ability to identify control weaknesses and challenge issues...


  • Farmington, United States Comerica Bank Full time

    Job Description Manager, Corporate Compliance Risk Assessment The Manager of Compliance Risk Assessment reports to the Director of Enterprise Risk Assessment and is responsible for identifying, analyzing and mitigating potential risks associated with regulatory compliance within the Bank. They will oversee the development and implementation of...


  • Farmington, United States Comerica Bank Full time

    Job Description Manager, Corporate Compliance Risk Assessment The Manager of Compliance Risk Assessment reports to the Director of Enterprise Risk Assessment and is responsible for identifying, analyzing and mitigating potential risks associated with regulatory compliance within the Bank. They will oversee the development and implementation of...


  • Farmington Hills, United States Friedman Management Full time

    Friedman Management Company Director - Commercial Property Management Farmington Hills , Michigan Apply Now Director - Commercial Property Management Level Management Job Location Corporate Office - Farmington Hills - Farmington Hills, MI Position Type Full Time Job Shift Day Job Category Management Description Friedman Real Estate seeks to hire a Director...


  • Farmington, United States Friedman Management Full time

    Job Details Level Management Job Location Corporate Office - Farmington Hills - Farmington Hills, MI Position Type Full Time Job Shift Day Job Category Management Description Friedman Real Estate seeks to hire a Director to oversee, direct and supervise a team of professionals who currently provide property and asset management services to a portfolio of...


  • Farmington, United States Friedman Management Full time

    Job Details Level Management Job Location Corporate Office - Farmington Hills - Farmington Hills, MI Position Type Full Time Job Shift Day Job Category Management Description Friedman Real Estate seeks to hire a Director to oversee, direct and supervise a team of professionals who currently provide property and asset management services to a portfolio of...


  • Farmington, United States Friedman Management Full time

    Job DetailsLevelManagementJob LocationCorporate Office - Farmington Hills - Farmington Hills, MIPosition TypeFull TimeJob ShiftDayJob CategoryManagementDescriptionFriedman Real Estate seeks to hire a Director to oversee, direct and supervise a team of professionals who currently provide property and asset management services to a portfolio of office,...


  • Farmington Hills, United States Comerica Full time

    Manager, Corporate Compliance Risk Assessment The Manager of Compliance Risk Assessment reports to the Director of Enterprise Risk Assessment and is responsible for identifying, analyzing and mitigating potential risks associated with regulatory compliance within the Bank. They will oversee the development and implementation of policies and procedures to...

  • ORM Risk Analyst

    4 weeks ago


    Farmington, Michigan, United States Comerica Full time

    Risk Analyst Provides guidance, support, and challenge for Operational risk management practices. This includes, but not limited to, supporting Operational Risk Management assessment processes and monitoring tools such as the Risk and Control Self-Assessment (RCSA), issue management, change assessments, etc.Position Responsibilities: Daily...


  • Farmington, New Mexico, United States Rob Levine Law Full time

    Located in Puerto Rico, we are seeking a Director of Operations for our growing record retrieval business.The Director of Ops is responsible for overseeing daily operations by coordinating, planning and directing workflow to ensure the timely completion of quality work in the most effective and efficient way possible.This position demonstrates outstanding...

  • Director Of Operations

    13 hours ago


    Farmington, New Mexico, United States Rob Levine Law Full time

    Located in Puerto Rico, we are seeking a Director of Operations for our growing record retrieval business.The Director of Ops is responsible for overseeing daily operations by coordinating, planning and directing workflow to ensure the timely completion of quality work in the most effective and efficient way possible.This position demonstrates outstanding...


  • Farmington, United States Farmington Polo Club Full time

    Position Overview:As the General Manager / Director of the Farmington Polo Club your responsibilities encompass a wide range of strategic and tactical duties to ensure the smooth operation for the overall success of the club. Responsibilities:Develop and implement strategic plans to achieve the club's short-term and long-term goalsIn partnership with the...


  • Farmington, United States Farmington Polo Club Full time

    Position Overview:As the General Manager / Director of the Farmington Polo Club your responsibilities encompass a wide range of strategic and tactical duties to ensure the smooth operation for the overall success of the club. Responsibilities:Develop and implement strategic plans to achieve the club's short-term and long-term goalsIn partnership with the...


  • Farmington, United States Farmington Polo Club Full time

    Position Overview:As the General Manager / Director of the Farmington Polo Club your responsibilities encompass a wide range of strategic and tactical duties to ensure the smooth operation for the overall success of the club. Responsibilities:Develop and implement strategic plans to achieve the club's short-term and long-term goalsIn partnership with the...


  • Farmington, United States Farmington Polo Club Full time

    Position Overview:As the General Manager / Director of the Farmington Polo Club your responsibilities encompass a wide range of strategic and tactical duties to ensure the smooth operation for the overall success of the club. Responsibilities:Develop and implement strategic plans to achieve the club's short-term and long-term goalsIn partnership with the...


  • Farmington, United States Comerica Full time

    Corporate Compliance Risk Assessment SpecialistThe Corporate Compliance Risk Assessment Specialist reports to the Manager of Corporate Compliance Risk Assessment and is responsible for supporting the day-to-day execution of the Corporate Compliance Risk Assessment (CCRA) Program. This includes managing templates and data inputs, supporting the execution of...


  • Farmington, United States Comerica Full time

    Corporate Compliance Risk Assessment SpecialistThe Corporate Compliance Risk Assessment Specialist reports to the Manager of Corporate Compliance Risk Assessment and is responsible for supporting the day-to-day execution of the Corporate Compliance Risk Assessment (CCRA) Program. This includes managing templates and data inputs, supporting the execution of...