Risk And Controls Officer
By Hamlyn Williams At United States
4+ years of experience within risk management.
Consumer banking experience, with knowledge of consumer banking regulations, i.e TILA, FCRA.
Develop, manage and support multiple risk and control programs.
Fintech or BaaS experience would be plus
Collaborate with the second line of defense on efficient risk mitigation.
Develop and maintain qualitative and quantitative reporting.

Are you looking for an exciting opportunity to help protect the nation from risk? We are looking for a National Risk Officer to join our team and help us identify, assess, and manage risk across the country. You will be responsible for developing and implementing risk management strategies, monitoring risk levels, and providing guidance and advice to stakeholders. If you have a passion for protecting the nation and a strong understanding of risk management, this could be the perfect job for you!

Overview The National Risk Officer (NRO) is responsible for developing and implementing a comprehensive risk management program for a national organization. The NRO will be responsible for identifying, assessing, and mitigating risk across the organization. The NRO will also be responsible for developing and implementing risk management policies and procedures, as well as providing guidance and advice to senior management on risk management issues. Detailed Job Description The National Risk Officer will be responsible for developing and implementing a comprehensive risk management program for a national organization. The NRO will be responsible for identifying, assessing, and mitigating risk across the organization. The NRO will also be responsible for developing and implementing risk management policies and procedures, as well as providing guidance and advice to senior management on risk management issues. The NRO will be responsible for developing and maintaining a risk register, and will be responsible for monitoring and reporting on risk management activities. The NRO will also be responsible for developing and implementing risk management training programs for staff. Job Skills Required
• Knowledge of risk management principles and practices
• Ability to identify, assess, and mitigate risk
• Ability to develop and implement risk management policies and procedures
• Ability to develop and maintain a risk register
• Ability to provide guidance and advice to senior management on risk management issues
• Ability to develop and implement risk management training programs
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to work under pressure and meet deadlines
Job Qualifications
• Bachelor’s degree in risk management, finance, business, or a related field
• 5+ years of experience in risk management
• Professional certification in risk management (e.g. Certified Risk Manager) is preferred
Job Knowledge
• Knowledge of risk management principles and practices
• Knowledge of risk management tools and techniques
• Knowledge of risk management regulations and standards
• Knowledge of financial markets and instruments
Job Experience
• 5+ years of experience in risk management
• Experience in developing and implementing risk management policies and procedures
• Experience in developing and maintaining a risk register
• Experience in providing guidance and advice to senior management on risk management issues
• Experience in developing and implementing risk management training programs
Job Responsibilities
• Develop and implement a comprehensive risk management program for a national organization
• Identify, assess, and mitigate risk across the organization
• Develop and implement risk management policies and procedures
• Develop