Enterprise Risk Management Consultant
hace 2 semanas
**Job Summary**
Oriental Bank in San Juan seeks a skilled Enterprise Risk Management Consultant to lead and manage the execution of corporate governance oversight, risk management activities, and ad-hoc projects requested by management.
This position will be working hybrid and is responsible for ensuring compliance with governing laws/regulations, internal policies, and procedures.
Main Duties & Responsibilities
- Coordinate the Business Continuity Planning, Business Risk Assessments, IT Risk Assessments, and Business Impact Analysis within the organization.
- Provide Business Continuity Policy and Program Awareness training to Business Units Continuity Coordinators.
- Manage credit, operational, reputational, legal, liquidity, market, and other risks utilizing appropriate assessment tools to identify risk, compile risk registers, and develop effective risk response strategies.
- Establish and continuously monitor Key Risk Indicators (KRI's) and Key Performance Indicators (KPI's).
- Partner with executive team members, enterprise level management, key tactical owners, and strategic stakeholders involved in cross-functional projects to manage progression through project completion and sustainability.
- Evaluate third-party providers and give ongoing oversight to long-term relationships.
- Review, draft, negotiate, and manage a wide range of contract documents, including nondisclosure agreements (NDA), consulting agreements, and service agreements.
- Manage model validations, including monitoring of action steps required to comply with regulations.
- Perform risk assessments, maturity risk profile, serve as consultant for organizational projects, and engage internally across various risk disciplines and lines of business to identify potential issues, close gaps, and achieve potential process efficiencies.
- Lead projects designed to mitigate risks, including generating action plans for issues/gaps.
- Track, coordinate, and resolve issues identified in any and all related control, compliance, or risk work.
- Facilitate the coordination and completion of business impact analysis, business continuity plan exercises, and independent review and validation.
- Facilitate the development and implementation of a Governance, Risk, and Compliance (GRC) tool.
- Develop and maintain knowledge of regulatory requirements.
Minimum Requirements
- Bachelor's degree in Business Administration or related field required.
- Five (5) years of work experience in Operational Risk, Business Continuity, Non-Financial Risk, or similar position required. Banking experience preferred.
- Excellent computer skills, including Microsoft Office (Word, Excel, PowerPoint) required.
- Excellent interpersonal skills, and ability to work effectively with internal clients, vendors, and staff.
- Analytical, proactive problem-solving, organized, detail-oriented, and able to multitask observing the defined quality standards.
- Excellent written and verbal communication skills in Spanish & English required.
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