at Teksystems in Chicago, Illinois, United States
Job Description
Description:
Governance and Oversight is a first line of defense team that supports the Corporate Security, Fraud Management, and Business Continuity (CS, FM, BC) Departments. The Director will report directly to the Head of Governance and Oversight and support the Chief Security Officer and these departments while also working closely with 2nd and 3rd lines of defense (Risk, Compliance, and Internal Audit) to develop and implement well managed, highly effective risk practices to ensure activities do not exceed the risk tolerance of the organization. This role will be part of a dedicated and outstanding team that focuses on promoting control awareness and properly manage risks within the US Region and organization. At a high-level the Director will help ensure adherence to Bank Standards, Support a framework which outlines inherent and residual risk, support regulatory compliance, improving controls, compliance and procedures, and successfully navigate audit and regulatory exams. The ideal candidate will possess extensive experience in Corporate Security, Fraud Management, and Business Continuity, and risk management.
Responsibilities
+ Developing and implementing strategies to ensure compliance with Bank Standards
+ Support compliance with applicable regulatory requirements and industry standards, working closely with cross-functional teams to establish and maintain robust control frameworks
+ Leading and supporting the identification, escalation, assessment, and mitigation of risks, driving continuous improvement in control compliance and procedures
+ Leading the Risk and Control Self-Assessment (RCSA) in collaboration with the lines of business completing the RCSA in the agreed upon timeframes
+ Overseeing the support and development and maintenance of standards, policies, procedures, and key/non-key controls, fostering a culture of accountability and adherence
+ Complete validation and quality assurance review of issues in accordance with proper risk management practices and guidance from the 2nd LOD prior closure
+ Developing and maintaining strong relationships with external regulators, auditors, and industry associations, staying informed of regulatory expectations and best practices
+ Evaluate incidents and operational losses and perform thorough analysis to identify trends and root cause. Prepare recommendations for process and control enhancements in alignment and in collaboration with the lines of business
+ Collaborating with cross-functional teams to ensure the timely resolution of regulatory findings and recommendations, implementing appropriate corrective actions and control enhancements.
+ Staying updated with relevant laws, regulations, and industry trends, and providing guidance on emerging compliance issues and potential impact on business operations
+ Provide risk guidance in developing, reviewing and maintaining operational risk and compliance policies and procedures as it relates to the lines of business
Qualifications
+ Looking for someone strong in Corporate Security, Fraud Operations, Business Continuity, and who has managed people.
+ Does not have to have RCSA experience but exposure is nice.
+ 5-7 years experience in Fraud
+ Prior management of 3+ individuals I nice to have
About TEKsystems:We’re partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That’s the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
