Senior Manager, Operational Risk Management

2 days ago


Columbus, Ohio, United States FIRST MERCHANTS BANK NA Full time
Job Summary

We are seeking a highly skilled Senior Manager, Operational Risk Management to lead our Operational Risk Management program and methodologies. This role will be responsible for defining, implementing, and maintaining the Operational Risk Management program for the bank, aligned with industry best practices and regulatory requirements.

Key Responsibilities
  • Define and implement 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.
  • Provide leadership and support for operational safety/soundness, including assessment design to ensure a proactive risk focus and design of operational practices for banking centers standards and requirements.
  • Oversee the key indicators (KI) program for the company, 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.
  • Manage the new/revised products and services risk assessment for the enterprise, as delineated in the program document, impacting all relevant projects.
  • Collect 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.
  • 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.
  • 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.
Requirements
  • Bachelor's degree in business or a related field of study, or an associate degree/two years of college + two (2) years of related work/military experience, or four (4) years of related work/military experience (plus any additional required experience).
  • A minimum of eight (8) years of banking operations experience.
  • Risk Management experience is a plus.
What We Offer
  • Base Pay PLUS Bonuses
  • Medical, Dental, and Vision Insurance
  • 401k
  • Health Savings and Flexible Spending Accounts
  • Vacation/Sick Time
  • Paid Holidays
  • Paid Parental Leave
  • Tuition Reimbursement
  • Additional Benefits


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