BNY · 1 month ago
Senior Director, Corporate Operational Risk Manager
New York, NY
Full-time
Onsite
Director/Executive
$136K/yr - $300K/yr
15+ years expBNY is a leading global financial services company that influences nearly 20% of the world’s investible assets. They are seeking a Senior Director, Corporate Operational Risk Manager to lead the fraud risk management efforts, drive informed decision-making, and collaborate across various teams to enhance the firm's fraud risk profile.
Financial Services
Responsibilities
Drive informed risk management decision making and practices across the firm by providing insights and transparency into the firm’s fraud risk profile
Lead a second line of defense team with responsibilities to identify fraud risk areas, concerns, patterns and trends
Analyze the threat landscape to identify emerging risk areas and understand fraud scenarios relevant for the firm
Work with first line to ensure fraud risks are well managed and control enhancements are continuously being reviewed and prioritized, appropriately
Enhance second line of defense’s ability to monitor the firm’s fraud risk profile using data analytics and tools including operational risk programs, incident and risk exposure data
Drive consistent and effective risk challenge and oversight practices for fraud risk across the firm
Coordinate and collaborate with other teams and departments, such as Compliance, Legal, Engineering, Audit, and operations to drive a consistent and integrated approach to fraud risk management
Conduct periodic reviews of the fraud risk management activities and controls and provide timely reports on the issues and recommendations to senior management and relevant stakeholders
Qualification
Required
15 years prior work experience in a global, financial or professional services firm; payments related and consumer fraud experience, preferred
Prior fraud risk experience in first or second line roles, including framework and control environment activities (e.g. policies, procedures, training, reporting, escalation, mitigation actions, and best practices)
Knowledge of emerging fraud trends, threats, technologies, and industry solutions and enhancements
Prior experience managing a team of people, with ability to manage multiple deliverables and competing priorities
Strong technical risk skills including analytical, critical thinking and data analytics
Excellent interpersonal skills with the ability to interact effectively with colleagues across all lines of defense
Excellent written and verbal communication skills to interact with colleagues and present to internal and external stakeholders
Ability to learn, assimilate new information quickly and adjust to a changing environment
Preferred
Bachelor's degree with a focus in business, finance, or related discipline are preferred
Relevant industry qualifications are an advantage
Benefits
Generous paid leaves, including paid volunteer time
Flexible global resources and tools for your life’s journey
Company
BNY
We help make money work for the world — managing it, moving it and keeping it safe.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Brian A. Ruane
CEO Government Securities Services & Global Client Management
Chris Kearns
CEO, Depositary Receipts
Recent News
PR Newswire
2024-11-01
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