Risk Officer II, North Carolina

A company is looking for a Risk Officer II, Deposit & Payments Oversight (Remote). Key Responsibilities Provide independent oversight of deposit and payment risks through effective challenge and collaboration with stakeholders Oversee Operational Risk Events (OREs) and conduct root cause analysis to identify trends and control weaknesses Assess risks and controls for new products and support the development of key risk indicators (KRIs) Required Qualifications Bachelor's Degree and 6 years of experience in relevant fields or High School Diploma/GED with 10 years of experience Direct exposure to deposit and payments systems (e.g., ACH, Wires) Knowledge of regulatory guidance and industry frameworks related to deposits and payments Understanding of the three lines of defense model and effective challenge Related audit or risk management certification (e.g., CERP, CIA, CISA)

Apr 23, 2025 - 04:11

A company is looking for a Risk Officer II, Deposit & Payments Oversight (Remote). Key Responsibilities Provide independent oversight of deposit and payment risks through effective challenge and collaboration with stakeholders Oversee Operational Risk Events (OREs) and conduct root cause analysis to identify trends and control weaknesses Assess risks and controls for new products and support the development of key risk indicators (KRIs) Required Qualifications Bachelor's Degree and 6 years of experience in relevant fields or High School Diploma/GED with 10 years of experience Direct exposure to deposit and payments systems (e.g., ACH, Wires) Knowledge of regulatory guidance and industry frameworks related to deposits and payments Understanding of the three lines of defense model and effective challenge Related audit or risk management certification (e.g., CERP, CIA, CISA)