Manager II, Risk overseeing the identification and management of assigned risk areas for Navy Federal. Leading teams and implementing strategies affecting operational objectives and performance.
Responsibilities
Manages, directs, and supervises staff and implements policies and tactical plans relative to risk management for an assigned area of risk.
Manages one or more processes relative to the identification, analysis, control or management of the assigned risk areas and may apply specific direct expertise personally.
Provides support to peer operational management on detailed treatment of cases or specific areas of risk.
May participate in various cross-functional committees having a focus on specific risks.
Provides leadership to leaders and/or experienced professionals and is accountable for the performance and results of multiple related teams.
Implements strategies by establishing operational objectives, policies and plans that affect immediate operations and may have department or organizational impact.
Requirements
Broad knowledge of applicable federal and state laws, rules and regulations
Broad knowledge of banking/financial industry trends, products and services
Broad knowledge of debit and/or credit card fraud issues, patterns and processes
Broad experience leading and managing an analytics operation, preferably in a large financial institution, including operational and regulatory risk controls
Broad experience demonstrating thought-leadership, initiative-taking, decision making and creativity solving business problems
Broad experience managing multiple priorities independently and/or in a team environment to achieve goals
Working knowledge of regulatory and industry standards impacting financial and debit/credit card products debit/credit card fraud detection, analytics, trends, programs and industry regulations
Broad experience analyzing data to identify red flags for operational risks
Broad experience supervising and leading employees
Broad experience working with all levels of staff, management, stakeholders, vendors
Bachelor’s Degree in Business Administration, Auditing, or related field or equivalent combination of training, education and experience
Master’s Degree in related field or equivalent combination of training, education and experience (Desired Qualification)
Extensive experience in risk management (Desired Qualification)
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