Risk Officer

Telecommuter, NY
Apply Now Back to Results
Our client, a leading global financial services company, has approximately 200 million customer accounts and does business in more than 140 countries. They provide consumers, corporations, governments and institutions with financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.


Cross Border Data Specialist

Job Description

Role and team summary:

Major Global Bank continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defense, to house and consistently manage Credit Risk activities performed across its Institutional Client Group organization.

Institutional Credit Management (ICM) was established with the objective to provide an integrated "end-to-end” credit underwriting, identification, measurement, management and monitoring for wholesale credit businesses across the enterprise.

This role will report into the Head of Regulatory Transformation in ICM and will focus on the coordination of cross Wholesale Credit Risk (WCR) remediation efforts. This will also include leading / assisting in PMO resource management for other strategic ICM initiatives and partnering with our Issues Management group as required.

This is an exciting opportunity for a practically minded professional with excellent knowledge of Program Management principles and a track record of their successful application in the Financial Industry.

The incumbent will be working closely with the wider ICM teams, first and second line teams, Business Managers, Control teams, as well as partner areas such as Operations and Technology.

Development Opportunities:

• Opportunity to widen your knowledge of the investment banking industry and the products traded

• Chance to build an exceptional global network of professionals across multiple institutional lending businesses, operations teams, technology teams and 2nd line functions, including Finance and Risk

• Long-term career path across geographies and business lines

• Competitive compensation package and benefits

• Flexible work arrangements

Key Responsibilities:

The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas. Significant impact on the area through complex deliverables. Provides advice and counsel related to data privacy, cross border data clearance of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.


• Act as Point of Contact for ICM business on Data Privacy and Cross Border Data Access.. Build knowledge awareness for Business partners on privacy policies, procedures process and controls.

Apply Now Back to Results

Apply Now



Required, maximum file size is 512KB, allowed file types are doc, docx, pdf, odf, and txt