Principal Responsibilities are to assist with the following:
Partner with first and second lines of defense to establish and maintain policies and procedure office for TxB; Advise, challenge and influence teams, as needed
Evaluate relevant regional and global regulatory requirements and mapping to risks, and coordinate efforts to ensure relevant policies and procedures are maintained
Execute Business Review exercise based on inputs from the New Activities process, strategic initiatives across the firm, evaluation of Risk Assessment related data, and new or changes to mandates
Coordinate end-to-end policy and procedure management for TxB, including reviews of lessons learned
Develop training materials as needed
Maintain governance program for TxB owned policies and procedures and participate in firmwide initiatives and working groups
Basic Qualifications:
Bachelor's degree required
Minimum of 10+ years of experience in Risk management in the financial services industry preferably in Wholesale Banking
Knowledge of general non-financial risk framework preferred
Experience with risk assessments and/or risk and control self-assessments is preferred
Strong project management skills
Detail-oriented and able to produce quality work product, even when working under tight timeframes
Comfortable being independent and a self-starter
Ability to decipher and navigate ambiguous situations with the aim of developing solutions
Ability to exercise strong judgment and decision-making in a collaborative consensus-driven environment
Analytical; capable of identifying and distilling relevant information quickly
Excellent oral and written communication skills
MS Office proficiency; advanced knowledge of PowerPoint and Excel