Senior Manager, Operational Controls & Compliance

We are seeking a Senior Manager for the Operational Controls and Compliance Department.

The Senior Manager Operational Controls & Compliance ensures the integrity and effectiveness of Internal Audit, Compliance, Information Security Risk Analysis, and the Enterprise Risk Assessment program supporting Credit Human's strategic goals and stakeholder needs.

The incumbent is expected to use his/her unique perspectives in conjunction with information obtained in scanning the external environment to advise leaders on effectively managing tensions that occur between operational agility and operational compliance.

This role also involves ensuring IT security risks are adequately managed and that enterprise-wide operations are effective and compliant with regulatory requirements.

If you demonstrate a strong business acumen with a high level of integrity, the ability to remain confidential, the ability to work well through ambiguity and lead through adversity without losing sight of the desired outcomes, you should apply right away!

Highlights:


* Promote an integrated and effective controls environment throughout the operations to support safe and reliable operations


* Ensure the integrity in the design, development, and stewardship of the internal audit function


* Oversee compliance with enterprise regulations, including the Banking Secrecy Act (BSA), and ensure adherence to local, state, and federal regulations


* Encourage management to take ownership of risks within their divisions and ensure proper controls are in place and monitored


* Ensure enterprise risk monitoring and provide advisory services to senior management to anticipate and respond to emerging risks


* Ensure the business runs smoothly while building for the future through innovation

Experience:

    Required


* 7 years of experience in implementing and monitoring controls, corporate compliance, internal audit, or enterprise risk management


* Experience collaborating with external regulators or other examiners


* Strong knowledge of regulatory banking requirements


* Proven leadership experience with the ability to simultaneously manage and develop multiple teams


* Ability to work collaboratively with senior management and other stakeholders

    Preferred


* Strong knowledge of Bank Secrecy Act (BSA) and experience managing compliance with BSA

Education:

    Required


* Bachelor's degree in Finance, Accounting, IT or a related field or equivalent experience

Licenses & Certifications:

    Preferred


* Professional certifications such as CPA, CIA, or CISA

Skills & Knowledge:

    Required


* Excellent critical thinking, communication, and problem-solving skills


* Proficient in use of Microsoft Word, Excel and Power Point

    Preferred


* Experience using one or more of the following applications: PowerBI, Quantivate, NContracts, Patriot Officer, Pentana

 

Schedule: Monday-Friday, 8:30...