Senior Risk Management Specialist

hace 4 semanas


San Juan, San Juan, Puerto Rico East West Bank A tiempo completo

East West Bank is seeking a seasoned Risk Management Specialist to join its First Line of Defense team. As a key member of the risk management function, you will play a critical role in ensuring the bank's risk management program is effective and aligned with regulatory requirements.

The ideal candidate will have a strong understanding of banking operations, products, and services, as well as experience with risk assessments, testing controls, and helping business units address risk management challenges.

Responsibilities will include:

  • Supporting the execution of first line testing of controls to evaluate the design and operating effectiveness of business unit controls
  • Conducting walkthroughs and helping business units identify and understand the impact of applicable risks as part of the Risk and Control Self-Assessment (RCSA) program
  • Managing assigned tasks and creating detailed control testing documentation
  • Assisting with the validation and closure of control issues
  • Working collaboratively with other team members across lines of defense

Qualifications include:

  • Five (5) or more years of related work experience in audit, supervision, risk management or compliance with a banking / financial services company
  • Knowledge of banking operations, products, and services; experience with risks and controls/control gap identification related to Loan Operations, Commercial Lending and Banking, Retail Banking, Bank Support and Corporate functions (such as Marketing, HR, Accounting, FP&A etc.)
  • AML/BSA, Payment Fraud Cross-border Banking, and Digital Banking is a big plus
  • Understanding of federal and/or state compliance regulatory requirements applicable to Banks
  • Professional and self-motivated with an ability to work in a dynamic, fast paced environment

Compensation: The base pay range for this position is USD $70,000.00/Yr. - USD $85,000.00/Yr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.



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