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Program Governance Specialist
hace 1 mes
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
