Program Governance Specialist

hace 2 semanas


San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completo
Fraud Risk Governance Framework Program Specialist

We are seeking a highly skilled expert to assist in the establishment and oversight of certain components of our Fraud Risk Governance Framework Program. This program considers fraud risk across the corporation.

Key Responsibilities:

  • Conduct new enterprise fraud risk assessment as part of the Fraud Risk Governance Framework Program.
  • Support the establishment and/or review of Cybersecurity and/or Fraud Prevention policies, procedures, and programs within the Corporate Governance Function.
  • Oversee sustainability efforts related to the new Identity Theft Prevention Program.
  • Assist the Fraud Prevention Division and the Cybersecurity Division in research, analysis, and implementation of applicable laws and/or regulations.

The ideal candidate will have strong business acumen, technical acumen, and communication skills. A bachelor's degree in Business Administration or a related field is required, along with three years of experience in conducting risk assessments, data analytics, model risk management, compliance, and/or legal, preferably in the banking industry.

Estimated Annual Salary: $95,000



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