Governance Risk Manager
hace 2 semanas
We are seeking a highly skilled Governance Officer to join our team at Popular Bank. As a key member of our organization, you will play a critical role in establishing and overseeing the Fraud Risk Governance Framework Program, conducting enterprise fraud risk assessments, and supporting the development of policies, procedures, and programs within the Corporate Governance Function.
Key Responsibilities- Provide support on diverse Governance Framework matters to enhance the existing framework at the Fraud Prevention Division and the Cybersecurity Division.
- Conduct and analyze the results of the Enterprise Fraud Risk Assessment, establishing priorities and action plans to mitigate identified fraud risks.
- Oversee sustainability efforts related to the new Identity Theft Prevention Program, reviewing the program annually and providing guidance and support to business units.
- Assist the Fraud Prevention Division and the Cybersecurity Division on regulatory change management, policy development, and program implementation.
- Bachelor's Degree in Business Administration or related field.
- Three years of experience in conducting risk assessments, data analytics, model risk management, compliance, and/or legal, preferably in the banking industry.
- Strong business acumen, technical acumen, communication skills, analytical skills, problem-solving skills, project management skills, and computer and technological skills.
Popular Bank is a leading financial institution in Puerto Rico, offering a wide range of financial services and solutions. As an employee, you will be part of a dynamic team dedicated to making customers' dreams come true. We value diversity, innovation, and community involvement, and we offer a competitive compensation package and opportunities for growth and development.
How to ApplyIf you are a motivated and experienced professional looking for a new challenge, please submit your application, including your resume and cover letter, to our online portal. We look forward to reviewing your application and discussing this opportunity further.
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