Description

Position Objectives:

Provide support to the Enterprise Risk Management Program and Department, with specific focus on enterprise risk monitoring and dashboard reporting. This role will support the SVP and VP of ERM in the design, build, and oversight of Bank’s Enterprise Risk Monitoring and Reporting Program. This includes, but is not limited to, building an Enterprise Risk Management Dashboard, Key Risk Indicator (KRI) and Key Performance Indicator (KPI) Program, and facilitating an on-going monitoring system that provide management, and the Board, clear sight to key risk in the organization.

Job Function

• Facilitate the collection, definitions and organization of the Bank’s risk and control library.
• Support the VP of ERM during risk assessment workshops and other risk assessment activities.
• Review and analysis various risk assessments to ensure completeness, subject matter expertise involvement and timeliness.
• Closely work with various areas of the bank to support the ERM program ensuring risk assessments and reporting is complete as defined.
• Research and develop KRI’s and KPI’s that support the Bank’s Risk Appetite Statement (RAS).
• Develop data flows that inform the Bank’s Enterprise Risk Dashboard.
• Support the ERM Framework and Program with ongoing monitoring efforts that include, but are not limited to the execution and analysis of the Fintech Quarterly Scorecard, Quarterly Fintech Questionnaire and Fintech due diligence and risk assessment processes.
• Ensure enterprise KRI and KPI rationale are documented and updated as needed.
• Provide analysis of emerging risk trends and comparisons of risk indicators to established risk limits and thresholds – coordinating with risk owners to understand drivers and root cause of trends - and incorporate conclusions into the ERM Dashboard Report.
• Support the use, design and functionality of the Bank’s Governance, Risk and Compliance (GRC) platform.
  
  

Requirements

Minimum Qualifications:

• Minimum of three years of financial service-related experience supporting the risk assessment process.
• Strong knowledge of nontraditional banking activities including fintech/embedded banking.
• Bachelor’s degree from an accredited university in Finance, Accounting or related Business Management field.
• Highly organized, embodying a humble, hungry, and people smart attitude
• Deep knowledge of RCSAs, ERM, and COSO’s three lines model.
• Solid analytical skills and computer skills
• CERP, CRCM or other relevant certifications preferred.