Risk Management Leader
4 days ago
As a key member of the First Line Risk team, you will play a critical role in supporting the Commercial Cards and Trade Finance businesses within Commercial Banking.
You will be responsible for identifying and mitigating potential risks through active engagement and partnerships with business partners to drive meaningful reductions in risk.
Additionally, you will provide complex analysis on product and customer strategies to establish risk thresholds and ensure compliance with internal governance processes and controls.
This role will be responsible for:
- Proactively reviewing, analyzing, and identifying emerging risks, escalating to the Senior Director/Director of First Line Risk where appropriate.
- Working with the Senior Director/Director to adhere to internal governance processes and controls for existing and new risk strategies and providing suggestions for remediation.
- Leading change control efforts to ensure impacts are appropriately assessed, documented, and implemented.
- Working closely with Independent Risk Management partners to ensure your risk inventory is up to date and in compliance with all applicable operational regulatory requirements.
- Playing a key role in determining how regulatory matters are handled.
- Working with the First Line Control Testing team to initiate investigations into control failures and related issues.
Qualifications:
- 6-8 years of experience in Risk Management, Audit, or Compliance.
- Prior experience implementing and supporting enterprise-wide Risk programs.
- Experience with Governance, Risk Management, and Compliance (GRC) platforms.
- Knowledge and understanding of regulatory and legislative guidelines, particularly for treasury and cash management products.
- Extensive experience managing risk governance of projects, including planning, implementation, and reporting.
- Demonstrated interpersonal relationship building, internal customer focus, and team facilitation skills.
- Proven leadership skills.
- Ability to work with a minimum of supervision in a fast-paced environment with competing priorities.
- Excellent communications skills, both written and verbal.
- Current Commercial Card and Trade Finance industry experience preferred.
Education:
- Bachelor's degree required.
Work Schedule:
- Hybrid - 3 days in the office, 2 working from home.
- Hours per Week: 40.
- Monday-Friday.
Office Location:
- Johnston, RI, Westwood or Boston MA, Shelton CT.
Citizens Financial Group, Inc. is an equal employment opportunity employer and welcomes applications from diverse candidates.
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