Director – Front Line Controls Officer-Ametros

Director – Front Line Controls Officer-Ametros

Requirements

• Bachelor’s degree in related field, or equivalent experience, required
• At least 5 years of Risk or Audit related experience in financial institutions and/or medical payments.
• At least 8 years of experience within the financial and/or medical payments industry
• CRCM designation desired, but not required
• Must work well independently and in a team environment
• Comfortable with emerging technology
• Advanced Microsoft Office skills; Excel especially
• Working knowledge of How2Work, Salesforce, ServiceNow, and Logic Manager
• Broad knowledge of compliance and operational risk, regulatory expectations, and bank best practices
• Excellent analytical, communication, project management, and time management skills
• Ability to manage change and effectively influence and consistently build strong lasting working relationships with stakeholders across all levels.

Responsibilities

• Serve as dedicated subject matter expert for assigned Front Line Units (FLU). Support the Managing Director and acts as the primary point-of-contact for compliance and risk related matters for multiple business units of Ametros.
• Lead the FLU and designees through and manage the risk & control self-assessment process.
• The Director will analyze results, identify control weaknesses/gaps, and suggest actions to mitigate risk and will liaise directly with ORM on effective challenges.
• Lead and assist FLUs with the development and maintenance of primary and secondary risk metrics to monitor the risk profile of the respective FLU(s); Prepare, test, and distribute risk metric reporting on at least a quarterly basis.
• Lead and assist business units with the identification, analysis and future mitigation of risk issues and events that may have resulted in a loss or gap in process.
• Analyze operational loss reporting to identify themes, trends, and/or patterns. Encourage first line self-identification of control gaps.
• Partner with 2LOD to develop action plans to resolve the control gaps.
• Monitor new activity (also known as new products and/or services) initiatives and provide appropriate review, assessment, and challenge.
• Develop, maintain, and refresh internal risk management procedures, policies, and processes. Manage assigned business unit(s)/lines of business(es) 3PRM, ISRA activities as required.
• Develop and submit risk updates and reminders for assigned business unit(s)/lines of business(es) Responsible for regulatory exam preparation/coordination for the assigned FLU(s) Collaborate with FLUs, FLCOs and 2LOD/3LOD partners across the organization to promote a controls-oriented culture.
• Able to work on multiple projects/initiatives concurrently (e.g., committees, projects, risk reporting) to be able to understand the team’s strategic objectives and decision making for execution.
• Understand medical payments and banking regulations, supervisory expectations, and industry trends for large financial institutions, as it relates to compliance and risk management.
• Direct and manage ad-hoc projects and/or initiatives.
• Drive and champion heightened standards initiatives as it relates to Ametros.

Preferred Qualifications

• CRCM designation desired, but not required