Axis Corporate Hiring for Deposit Operations Control Manager Job at Providence, RI Full Time

We have a wonderful opportunity for a Deposit Operations Control Manager. Under the direction of the Director of Deposit Operations, the Risk and Controls Manager evaluates, creates, and maintains the risk management controls and performance measurement metrics. The position requires an experienced, collaborative and resourceful individual who is able to understand complex processes, identify potential risks and develop feasible and effective mitigating controls. The individual must be able to develop relationships across the Deposit Operations team and the overall organization as they will need to liaise with partners, auditors (internal and external) and vendors.

Responsibilities:

• Review, document, and maintain process flows for key processes; identifying risks and control points
• Create, evaluate and maintain controls (SOX and key) for mitigating risk
• Collaborate with all levels of the team to identify potential risks and develop appropriate level of mitigating controls
• Develop and maintain key operational performance measures and KRIs
• Prepare overall dashboard of key metrics for Executive Management
• Lead RCA/post mortem process for high risk impact and/or near miss including determination of failure points, corrective actions to be taken, and execution of remediation plan.

Requirements:

• BS/BA Degree or higher (MBA Preferred)
• Minimum 5 years of bank deposit operations risk and/or control related experience
• Strong knowledge and experience of operation risk management frameworks such as RCSA
• Thorough knowledge of bank operational functions, systems, procedures, various products and/or services.
• In-depth understanding and practical application of applicable Federal and State laws and regulations (Reg CC, D, E, J, UCC 4A, Dodd-Frank, PATRIOT Act, etc.).
• Knowledge of US Payment systems (e.g. Fedwire, SWIFT, RTPS, Card Networks, ACH, etc.)
• Strong analytical, process design, communication, and project management skills.
• Ability to present at all levels of the organization (C-Suite, etc.)
• Professional written and verbal communication and interpersonal skills
• Aptitude for a strong internal control environment and ability to work well with auditors/regulators

Job Types: Full-time, Contract

Benefits:

• 401(k)
• Dental insurance
• Health insurance
• Paid time off
• Vision insurance

Schedule:

• 8 hour shift

Pay may depend on skills and/or qualifications

Experience:

• Risk Control Self Assessment (RCSA): 3 years (Required)
• Bank operational functions: 3 years (Required)

Work Location: One location