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Genesis10 · 4 hours ago

Senior Risk Analyst - Fraud

Strongsville, OH

Full-time

Hybrid

Senior Level

5+ years exp

Genesis10 is currently seeking a Senior Risk Analyst - Fraud with our client in the financial industry. This role is responsible for maintaining the Risk & Control Self Assessment and assisting the Risk Assessment Unit business owner in ensuring that the final product reflects the risk and control environment.

Information ServicesInformation Technology

Responsibilities

Establishes Line of Business risk management strategy and oversees the execution of the risk management programs. Serves as an advocate for the risk management program

Ensures the risk management strategies and programs are established, maintained and enhanced to support the businesses in managing their risks while meeting business and regulatory expectations

Oversees the timely and proper execution of the risk management program within and/or across the lines of business. Includes consultation to execute the program components

Provides risk expertise while working with the businesses and other risk partners (e.g., Compliance, Credit, Legal, Audit). Monitors changes in internal and external factors and identifies emerging risks

Leads and engages cross functional teams and develops internal capabilities

Qualification

Operational RiskInternal ControlsRegulatory Environment - Financial ServicesData GatheringDecision MakingCritical ThinkingIndustry KnowledgeOrganizational GovernanceProcess ManagementStandard Operating ProceduresCollaboratingEffective Communications

Required

Bachelors (Required)

Roles at this level typically require a university / college degree, with 5 years of industry-relevant experience. Specific certifications are often required. In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered

Collaborating

Data Gathering and Reporting

Decision Making and Critical Thinking

Effective Communications

Industry Knowledge

Internal Controls

Operational Risk

Organizational Governance

Process Management

Regulatory Environment - Financial Services

Standard Operating Procedures