Commissioned Operational Risk Bank Examiner

Stamford, CT | Direct Hire

Post Date: 08/10/2017 Job ID: 79198 Specialty: Accounting & Finance

Our client is looking for an Operational Risk Bank Examiner to join their team in Stamford, CT. As the Operational Risk Bank Examiner, you will be a member of a dedicated team responsible for supervising a multi-billion dollar credit card institution, ensuring legality and financial stability. The position requires expertise in operational risk management (ORM) or enterprise risk management (ERM) and expertise in Bank Secrecy Act (BSA) is preferred. This is an opportunity to join one of the most reputable financial institutions in the world – don’ t wait, apply today!

Responsibilities for the Operational Risk Bank Examiner:

  • Conduct ongoing monitoring of the institution’ s business lines
  • Participate in the development of the overall risk assessment of the organization relative to ORM, ERM and/or BSA
  • Lead and participate on target reviews of the organization and participate on examinations conducted by the primary regulator

Requirements for the Operational Risk Bank Examiner:
  • Bachelor’ s Degree required
  • 8+ years of experience
  • Understanding of risk control self-assessment (RCSA) processes and procedures, enterprise-wide key risk indicators (KRIs), key performance measures (KPM), operational loss forecasting, vendor/supplier risk management, and familiarity with model risk management guidance
  • Commissioned Examiner required, in ORM or ERM in a large or regional banking organization environment
  • Some travel required
  • Technology savvy with a strong knowledge working with Microsoft Office
  • Strong organizational skills with great attention to detail
  • Strong multi-tasking and prioritizing skills with the ability to meet deadlines
  • Excellent written and verbal communication skills
  • Strong interpersonal skills with a customer service focus
  • Ability to work independently and as part of a team
  • Must be eligible to work in the U.S. without sponsorship                      


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