Enterprise Risk Manager

Enterprise Risk Manager Safra National Bank of New York ("Safra National") is a nationally chartered U.S. Bank supervised by the Office of the Comptroller of the Currency and member of the Federal Reserve and the Federal Deposit Insurance Corporation ("FDIC"). Headquartered in New York, with locations in Florida, California, Massachusetts and representative offices in Brazil, Chile, Mexico and Panama, Safra National is a leading private bank with a devoted team of relationship managers serving many sophisticated U.S. and international high net worth clients, with focus on Latin America. Job Description: Safra National Bank is seeking an Enterprise Risk Manager for the following functions: (1) Manage the daily activities of the Vendor Risk Management program; (2) Assist the Chief Risk Officer with execution of the Enterprise Risk Management framework. The Enterprise Risk Manager has a direct reporting relationship to the Chief Risk Officer. Responsibilities: • Oversee all vendor risk management activities including onboarding, risk assessment, due diligence, contract management, reporting. • Act as a subject matter expert in applying industry best practices for risk management in addressing governance, risk and control related matters. • Monitor the organization's risk management program in a manner that fulfills the mission and strategic goals of the organization while complying with external and internal requirements. • Manage all components of a mature risk management program, such as metrics, scenario analysis, operational events, risk reporting, risk assessments, new products, governance documentation, deep dives, action plans, risk acceptances, employee education, information sourcing and sharing. risk profile assessments, risk appetite. • Utilize best practices for data management and the ability to analyze large data sets to identify key risk themes and trends which are used to communicate messages through clear reporting. • Investigate operational events for root causes and identify actions to reduce the risk of recurrence. • Act as a subject matter expert on the organization's risk system (LogicManager), including configuration, development, usage and education. Qualifications: • 7+ years Risk Management experience including governance and controls. • A proven history of managing or understanding vendor risk. • A passion for understanding and using technology to improve efficiencies, solve business problems, increase automation and reduce risk. • Advanced understanding of "˜storytelling with data' where risk dashboards and associated metrics are used to identify and quantify organization risks and present actionable conclusions. • Strong problem-solving skills and comfort in tackling intricate problems and breaking these down into controllable tasks. • Strong interpersonal communication skills and the ability to influence and advise colleagues. • A high level of proficiency in Microsoft Word, PowerPoint, Excel (e.g. VBA, Power Query) is essential including the effective use of advanced visualizations. • Advanced written skills which embody professionalism and enable recipients to clearly understand the topics and messages being communicated. 2 • A high level of knowledge with core banking products, such as credit/debit cards, deposits, money transfer channels (e.g. ACH, Wires, Swift, Checks, instant payments), loans, and Broker / Dealer activities, such as trading, settlement and market mechanisms. • An advanced understanding of Model Risk, Compliance, Fraud, Operational Risk, Market Risk, Liquidity Risk, Strategic Risk, Reputational Risk, Information Security Risk, Information Technology Risk, Data RiskSafra National Bank of New York ("Safra National") is a nationally chartered U.S. Bank supervised by the Office of the Comptroller of the Currency and member of the Federal Reserve and the Federal Deposit Insurance Corporation ("FDIC"). Headquartered in New York, with locations in Florida, California, Massachusetts and representative offices in Brazil, Chile, Mexico and Panama, Safra National is a leading private bank with a devoted team of relationship managers serving many sophisticated U.S. and international high net worth clients, with focus on Latin America.Job Description: Safra National Bank is seeking an Enterprise Risk Manager for the following functions: (1) Manage the daily activities of the Vendor Risk Management program; (2) Assist the Chief Risk Officer with execution of the Enterprise Risk Management framework. The Enterprise Risk Manager has a direct reporting relationship to the Chief Risk Officer.Responsibilities:• Oversee all vendor risk management activities including onboarding, risk assessment, due diligence, contract management, reporting.• Act as a subject matter expert in applying industry best practices for risk management in addressing governance, risk and control related matters.• Monitor the organization's risk management program in a manner that fulfills the mission and strategic goals of the organization while complying with external and internal requirements.• Manage all components of a mature risk management program, such as metrics, scenario analysis, operational events, risk reporting, risk assessments, new products, governance documentation, deep dives, action plans, risk acceptances, employee education, information sourcing and sharing. risk profile assessments, risk appetite.• Utilize best practices for data management and the ability to analyze large data sets to identify key risk themes and trends which are used to communicate messages through clear reporting.• Investigate operational events for root causes and identify actions to reduce the risk of recurrence.• Act as a subject matter expert on the organization's risk system (LogicManager), including configuration, development, usage and education.Qualifications:• 7+ years Risk Management experience including governance and controls.• A proven history of managing or understanding vendor risk.• A passion for understanding and using technology to improve efficiencies, solve business problems, increase automation and reduce risk.• Advanced understanding of "˜storytelling with data' where risk dashboards and associated metrics are used to identify and quantify organization risks and present actionable conclusions.• Strong problem-solving skills and comfort in tackling intricate problems and breaking these down into controllable tasks.• Strong interpersonal communication skills and the ability to influence and advise colleagues. • A high level of proficiency in Microsoft Word, PowerPoint, Excel (e.g. VBA, Power Query) is essential including the effective use of advanced visualizations.• Advanced written skills which embody professionalism and enable recipients to clearly understand the topics and messages being communicated. 2• A high level of knowledge with core banking products, such as credit/debit cards, deposits, money transfer channels (e.g. ACH, Wires, Swift, Checks, instant payments), loans, and Broker / Dealer activities, such as trading, settlement and market mechanisms.• An advanced understanding of Model Risk, Compliance, Fraud, Operational Risk, Market Risk, Liquidity Risk, Strategic Risk, Reputational Risk, Information Security Risk, Information Technology Risk, Data Risk

Created: 2024-11-07