Regulations and Risk Governance Executive

12 hours ago

Tampa, Florida, United States Hispanic Technology Executive Council Full time
Job Title: Regulations & Risk Governance Vice President (Hybrid)

Job Description:

Overview

We are seeking an experienced regulatory or operational risk professional to join our team as a Regulations & Risk Governance Vice President. The ideal candidate will have strong risk and control skills, enabling them to confidently navigate a wide range of compliance and operational risk matters.

Responsibilities
  • High performing, analytical professional sought for a varied role in the first line of defense within our Head Office. The role will consider operational and compliance risk matters across all first-line functions and contribute to providing governance and oversight of various permissibility and risk management-related regulations.
  • The role will entail looking at various controls, metrics, and governance aligned to compliance risk, operational risk, and Tier 1 regulations owned by our Head Office and monitoring for changes to the control environment.
  • The ideal candidate will have an excellent knowledge of CRC and MCA, be detail-oriented, have excellent Excel skills, and be able to analyze large amounts of risk data.
  • The candidate should also have very strong written and oral communication skills and excellent stakeholder management capabilities.
  • Compliance, Risk & Control, or Audits backgrounds are advantageous, and 10+ years of experience in banking is strongly preferred.
Qualifications
  • Must have analytical inquisitiveness and problem-solving skills, with the ability to ask insightful questions, break down analytical and business challenges into workable components, and draw meaningful conclusions.
  • Highly intellectual in character, requiring the exercise of discretion and judgment.
  • Must be flexible to adapt to the changing needs of the organization during different phases of our transformation.
  • Demonstrated ability to be detail-oriented and manage multiple competing priorities, including emerging risks, to deliver solutions in an effective control environment.
  • Ability to collaborate with others to achieve business objectives and work with multi-disciplinary teams from different regions.
  • Ability to communicate effectively with senior management within CAO and cross-functional organizations, particularly with people from different geographies and cultures.
Education
  • Bachelor's/University degree.
  • Background in Risk & Control, Program Governance, Operational Risk, or Records Management is a plus.
  • Understanding of the Risk & Control disciplines, standards, and associated gold source systems (Citi Risk & Control, Records Management Governance Tool, Document Management System).
  • Must be a self-starter, flexible, innovative, and adaptive.
  • Proven ability to work in high-pressure, time-sensitive environments.
  • Ability to work collaboratively and independently, navigate a complex organization, and communicate effectively.
  • Excellent written and verbal communication skills.
  • Superb presentation skills in person and via video/phone.
  • Strong Excel and PowerPoint skills.

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