Governance Risk Manager

hace 2 semanas


San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completo
Job Title: Governance Officer

Buscojobs Puerto Rico is seeking a highly skilled Governance Officer to join our team. As a key member of our organization, you will play a crucial role in establishing and overseeing the Fraud Risk Governance Framework Program, conducting enterprise fraud risk assessments, and supporting the establishment and review of Cybersecurity and Fraud Prevention policies, procedures, and programs.

Key Responsibilities:
  • Provide support on diverse Governance Framework matters to enhance the existing framework at the Fraud Prevention Division and the Cybersecurity Division.
  • Establish new procedures, controls, or processes related to the Fraud Risk Management Program, and develop controls, procedures, policies, guidelines, and documentation to address areas of opportunity.
  • Conduct and analyze the results of the Enterprise Fraud Risk Assessment, establish 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 establishment, and program review.
Requirements:
  • Bachelor's Degree in Business Administration or related fields.
  • Three years of experience in conducting risk assessments, data analytics, model risk management, compliance, and/or legal, preferably in the banking industry.
What We Offer:

Buscojobs Puerto Rico offers a dynamic and challenging work environment, opportunities for professional growth, and a competitive compensation package.


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