Enterprise Risk Management Advisor

hace 4 semanas


San Juan, San Juan, Puerto Rico Oriental Bank In San Juan A tiempo completo
Job Title: Enterprise Risk Management Advisor

The Enterprise Risk Management Advisor plays a critical role in leading and managing the execution of corporate governance oversight, risk management activities, and ad-hoc projects requested by management. This position requires a strong understanding of governing laws, regulations, internal policies, and procedures.

Main Responsibilities:
  • Coordinate and oversee the Business Continuity Planning, Business Risk Assessments, IT Risk Assessments, and Business Impact Analysis within the organization.
  • 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.
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.
  • Minimum education and experience required can be substituted with the equivalent combination of education, training, and experience that provides the required knowledge, skills, and abilities.
  • Maintains and promotes a high standard of confidentiality and strong ethical values.
  • 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 and English required.


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