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8 дней назад

Enterprise Fraud Governance Lead

111 408 - 189 738$
Формат работы
onsite
Тип работы
fulltime
Грейд
lead
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Enterprise Fraud Governance Lead (Banking/Fraud Risk): Leading enterprise fraud governance, risk assessments, control evaluations, and large-scale programs across multiple business lines with an accent on regulatory alignment, risk reporting, and control environment improvement. Focus on identifying fraud vulnerabilities, driving mitigation and transformational change, and facilitating executive decisions across concurrent projects.

Location: In office in Newark, Delaware or Phoenix, Arizona, US

Salary: $111,408–$189,738 per year, plus eligibility for bonus and/or commissions.

Company

hirify.global is a financial services company founded in 1954 and a subsidiary of Royal Bank of Canada.

What you will do

  • Advise Fraud Management and enterprise governance functions on industry regulations, bank requirements, and fraud risk controls.
  • Evaluate threats, vulnerabilities, fraud risk assessments, control environments, and RCSA alignment across the bank.
  • Track and escalate risks and issues, drive mitigation and resolution, and support transformational change.
  • Manage concurrent programs and projects across multiple business lines, delivering implementations for business partners.
  • Provide executive reporting on program status, risks, issues, timelines, and required decisions.
  • Lead governance activities related to BCP, Third Party Risk Management, Model Risk Management, and weekly steering meetings.

Requirements

  • Bachelor’s degree or equivalent.
  • At least 5 years of risk management, change risk management, product risk management, and governance experience.
  • At least 5 years of banking or financial industry experience.
  • Experience using analytics and analytic technologies to solve business problems and monitor risks.
  • Strong project management, analytical, communication, facilitation, organizational, and prioritization skills.
  • Proficiency with MS Project, Excel, Visio, PowerPoint, and SharePoint.

Culture & Benefits

  • Medical, dental, and vision coverage available from the first month following the start date.
  • 401(k) company matching contribution.
  • Tuition reimbursement and internal upskilling and training resources.
  • Vacation, sick, and volunteer time benefits.
  • Specialized health and family planning support programs.
  • Career mobility support and colleague resource groups.

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