Consumer Risk Strategy Manager
2 months ago
Position Overview
This role is pivotal in steering a team of leaders and staff dedicated to formulating strategies and conducting analytics to assess portfolio risks, enhance profitability, and streamline operational efficiency. The primary responsibilities encompass establishing strategic objectives for the team, recognizing patterns, and spearheading initiatives to optimize the balance between risk and return for the business unit.
Key Responsibilities:
- Formulate and oversee organization-wide strategies while managing portfolio trend analysis, forecasting, and risk/control performance.
- Drive innovation by identifying and advocating for large-scale initiatives that enhance risk management, profitability, and oversight of risks within the business unit.
- Analyze business trends influenced by economic and portfolio conditions, and effectively communicate insights to senior leadership.
- Mentor team members on best practices for structuring complex challenges, conducting analyses, and articulating the outcomes and implications of their findings.
- Establish and nurture strategic relationships with peers and counterparts across product, technology, and business control functions.
- Develop and implement protocols to document client activity processes and routines.
- Lead and execute business initiatives and processes in collaboration with process owners and business partners.
- Engage with process owners, key stakeholders, and business leadership to achieve business objectives.
- Conduct analytical assessments and interpret data to uncover strategic opportunities.
Required Qualifications:
- Comprehensive understanding of AML requirements and Enterprise Standards.
- Strong desire and capability to learn AML processes, controls, and data lineage.
- Highly organized with exceptional multitasking abilities.
- Excellent presentation, verbal, and written communication skills.
- Ability to challenge and influence others to achieve results.
- Capacity to work independently, set goals, and meet deadlines.
Desired Qualifications:
- Previous experience in AML processes, including regulatory/audit/issues management.
- Aim to introduce innovative ideas to drive unique solutions.
- Experience supporting initiatives related to Consumer and Small Business.
- Familiarity with Program/Project Management.
- Advanced proficiency in SharePoint and Microsoft Office.
- Strategic mindset.
Essential Skills:
- Analytical Thinking
- Business Analytics
- Data Mining
- Fraud Management
- Business Process Analysis
- Critical Thinking
- Influence
- Relationship Building
- Strategy Planning and Development
- Business Case Analysis
- Issue Management
- Leadership Development
- Process Performance Measurement
- Recruiting
Minimum Education Requirement: Bachelor's degree or equivalent work experience.
Shift: 1st shift (United States of America)
Hours Per Week: 40
-
Consumer Portfolio Strategy Manager II
2 weeks ago
Belfast, United Kingdom Bank of America Full timeJob SummaryThis role is responsible for leading a team of professionals who develop strategies and drive analytics to understand portfolio risk, increase profitability, and optimize operational performance. Key responsibilities include setting strategic priorities, identifying trends, and leading efforts to maximize risk versus return for the business...
-
Consumer Portfolio Strategy Manager II
2 weeks ago
Belfast, United Kingdom Bank of America Full timeJob Summary:This role is responsible for leading a team of professionals who develop strategies and drive analytics to understand portfolio risk, increase profitability, and optimize operational performance.Key Responsibilities:Establish department-wide strategies and oversee portfolio trend analysis, forecasting, and risk/control performanceLead innovation...
-
Consumer Portfolio Strategy Manager II
2 weeks ago
Belfast, United Kingdom Bank of America Full timeJob SummaryThis role is responsible for leading a team of professionals who develop strategies and drive analytics to understand portfolio risk, increase profitability, and optimize operational performance. Key responsibilities include setting strategic priorities, identifying trends, and leading efforts to maximize risk versus return for the business...
-
Belfast, United Kingdom Bank of America Full timeJob SummaryThis role is responsible for leading the development and execution of strategic initiatives and processes aligned to AML priorities. The ideal candidate will have a strong understanding of AML requirements and enterprise standards, as well as the ability to learn AML processes, controls, and data lineage.Key ResponsibilitiesEstablish...
-
Head of Policy
5 months ago
Belfast, United Kingdom Consumer Council Full time**Head of Policy (3 roles)** **CONSUMER COUNCIL FOR NORTHERN IRELAND** **Salary: £40,300 - £43,191** **Location: Belfast** The Consumer Council is recruiting for three Head of Policy roles, at Deputy Principal grade, to join our Financial and Postal Services and Strategy and Emerging Markets Directorates. As a Head of Section, you will be a member of...
-
Operational Risk Manager
3 weeks ago
Belfast, United Kingdom Citigroup Inc. Full timeCitigroup Inc. is seeking a skilled Operational Risk Manager to join our team. As a key member of our risk management function, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our business.Key Responsibilities:Develop and implement operational risk policies, procedures, and controls to ensure...
-
Operational Risk Manager
3 weeks ago
Belfast, United Kingdom Citigroup Inc. Full timeCitigroup Inc. is seeking a skilled Operational Risk Manager to join our team. As a key member of our risk management function, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our business.Key Responsibilities:Develop and implement operational risk policies, procedures, and controls to ensure...
-
Consumer Product Strategy Analyst III
1 month ago
Belfast, United Kingdom Bank of America Full timeAbout the RoleThis position is responsible for performing advanced analysis and modeling to minimize loss exposure and negative impacts on the customer experience. Key responsibilities include utilizing various systems such as Excel, SAS, SQL, Tableau, and other relational databases to provide analytical support on strategies, ensure goals are met, and...
-
Consumer Product Strategy Analyst III
1 month ago
Belfast, United Kingdom Bank of America Full timeAbout the RoleThis position is responsible for performing advanced analysis and modeling to minimize loss exposure and negative impacts on the customer experience. Key responsibilities include utilizing various systems such as Excel, SAS, SQL, Tableau, and other relational databases to provide analytical support on strategies, ensure goals are met, and...
-
Consumer Product Strategy Analyst III
2 months ago
Belfast, United Kingdom Bank of America Full timeJob SummaryThis role is responsible for performing advanced analysis and modeling to minimize loss exposure and negative impacts on the customer experience. The ideal candidate will have a strong background in data analysis and business strategy, with experience in utilizing various systems such as Excel, SAS, SQL, Tableau, and other relational databases.Key...
-
Consumer Product Strategy Analyst III
2 months ago
Belfast, United Kingdom Bank of America Full timeJob SummaryThis role is responsible for performing advanced analysis and modeling to minimize loss exposure and negative impacts on the customer experience. The ideal candidate will have a strong background in data analysis and business strategy, with experience in utilizing various systems such as Excel, SAS, SQL, Tableau, and other relational databases.Key...
-
Consumer Product Strategy Analyst III
4 weeks ago
Belfast, United Kingdom Bank of America Full timeAbout the RoleThis position will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. The successful candidate will be responsible for creating fraud strategies and ensuring proper risk controls are deployed adhering to best practices. Key responsibilities include providing recommendations on mitigation efforts, ensuring...
-
Consumer Product Strategy Analyst III
4 weeks ago
Belfast, United Kingdom Bank of America Full timeAbout the RoleThis position will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. The successful candidate will be responsible for creating fraud strategies and ensuring proper risk controls are deployed adhering to best practices. Key responsibilities include providing recommendations on mitigation efforts, ensuring...
-
Consumer Product Strategy Analyst III
4 weeks ago
Belfast, United Kingdom Bank of America Full timeAbout the RoleThis position will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. The successful candidate will be responsible for creating fraud strategies and ensuring proper risk controls are deployed adhering to best practices. Key responsibilities include providing recommendations on mitigation efforts, ensuring...
-
Consumer Product Strategy Analyst III
4 weeks ago
Belfast, United Kingdom Bank of America Full timeAbout the RoleThis position will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. The successful candidate will be responsible for creating fraud strategies and ensuring proper risk controls are deployed adhering to best practices. Key responsibilities include providing recommendations on mitigation efforts, ensuring...
-
Consumer Product Strategy Analyst III
3 weeks ago
Belfast, United Kingdom Bank of America Full timeAbout the RoleThis role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. As a key member of our team, you will be responsible for creating fraud strategies and ensuring proper risk controls are deployed adhering to best practices. You will provide recommendations on mitigation efforts, ensuring monitors are in...
-
Consumer Product Strategy Analyst III
3 weeks ago
Belfast, United Kingdom Bank of America Full timeAbout the RoleThis role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. As a key member of our team, you will be responsible for creating fraud strategies and ensuring proper risk controls are deployed adhering to best practices. You will provide recommendations on mitigation efforts, ensuring monitors are in...
-
Belfast, United Kingdom Bank of America Full timeDescription : This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. Responsible for creating fraud strategies and ensuring proper risk controls are deployed adhering to best practices. Team member will provide recommendations on mitigation efforts, ensuring monitors are in place, self-create...
-
Consumer Product Strategy Analyst III
4 weeks ago
Belfast, United Kingdom Bank of America Full timeJob SummaryThis role is responsible for performing advanced analysis and modeling to minimize loss exposure and negative impacts on the customer experience. The ideal candidate will have a strong background in data analysis, business intelligence, and fraud risk management.Key ResponsibilitiesUtilize various systems, including Excel, SAS, SQL, Tableau, and...
-
Consumer Product Strategy Analyst III
4 weeks ago
Belfast, United Kingdom Bank of America Full timeJob SummaryThis role is responsible for performing advanced analysis and modeling to minimize loss exposure and negative impacts on the customer experience. The ideal candidate will have a strong background in data analysis, business intelligence, and fraud risk management.Key ResponsibilitiesUtilize various systems, including Excel, SAS, SQL, Tableau, and...