Nuvision Federal Credit Union · 1 month ago
Enterprise Risk Management - Operations Risk Management Manager - Full Time - Remote (AK,AZ,So.CA,WA,WY)
United States
Full-time
Remote
Mid, Senior Level
$89K/yr - $134K/yr
5+ years expNuvision Federal Credit Union is seeking an Operations Risk Management Manager to lead their Risk Management team. The role involves overseeing daily operations, monitoring performance, and ensuring compliance with regulations while managing fraud analytics and physical security initiatives.
Banking
No H1B
Responsibilities
Direct the daily operations of the Risk Management team including reviewing daily work queues, scheduling and other daily operations
Monitors performance, provides ongoing performance feedback and coaches team as needed, assists with performance & development conversations, performance evaluations and recruitment for the team
Handle escalated exceptions from the Risk Management team
Develop and monitor goals assigned to team members
Develop and Monitor Key Performance Indicators for Operational Risk Management team
Review fraud activity strategies with the Fraud Analytics group to ensure strategies are working effectively and that loss levels are within risk tolerance
Works collaboratively within the Risk Management team to recommend, determine and implement strategies
Participate in SAR review committee
Monitor vendors performance levels and ensure objectives are being met
Project Management – ownership – create timelines and update – work with vendors, other departments to meet project requirements and manage the Credit Union’s physical security initiatives
Ensure that training objectives are met for the Operations Risk Management team
Represents the Credit Union in a positive and professional manner
Maintains member and other sensitive information with confidentiality
Supports and participates in continuous improvement activities
Treats all co-workers and members with respect
Other related duties as assigned
Qualification
Required
Five years of branch operations banking experience of escalated responsibilities with at least three years being supervisory experience
Thorough knowledge of all laws and regulations pertaining to EFT transactions
Solid knowledge in BSA Compliance and principles of Financial Investigations
Possess strong written and verbal communication skills
Strong problem resolution and analytical skills
Effective management and interpersonal skills with all levels of staff
Effective team building and demonstrated ability to develop, coach and mentor team
Proficient MS Office including Excel
Proficient in budgeting
2-year degree or equivalent
Preferred
2+ years of supervisory experience and/or experience as a leader in financial investigations
Thorough knowledge of BSA compliance
Proficient in Financial Investigations tools such as Verafin
CAMS, CFE or equivalent
Bachelor's Degree
Benefits
Medical
Dental
Vision
Life Insurance
Flexible Spending Account
401(k) Matching
Paid Time Off
Training Provided
Tuition Reimbursement
Company
Nuvision Federal Credit Union
Our Nuvision team is honored to serve our 150,000 plus members and provide exceptional service, best-in-class products, and great member experiences.
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
Roger Ballard
Chief Executive Officer
Barbara A. Barry
Chief Experience Officer
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