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Job Details

Senior Lead Enterprise Risk Officer - Merchant Services CRO Payment Companies Group

Location
Tempe, AZ, United States

Posted on
Dec 04, 2022

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About this role:

**MEMBERS ONLY**SIGN UP NOW***. is seeking a Senior Lead Enterprise Risk Officer...

In this role, you will:

Required Qualifications, US:


7 years of Risk Management experience (Compliance, Financial Crimes, Operational Risk, Audit, Legal, Credit Risk, Market Risk, IT Systems Security, Business Process Management) or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education


Desired Qualifications:


7 years of experience within Merchant Services, Payments, or Treasury Services.
Strong educational credentials with an M.B.A. or master's degree preferred.
Expertise in all risk categories including credit, third party, operational and compliance.
Proven communication skills with the ability to influence, develop, partner with, and maintain collaborative relations at all levels within the organization.
Demonstrated ability to operate independently and effectively build relationships within a matrixed environment to influence outcomes both within the front line and IRM.
Ability to manage and prioritize multiple initiatives simultaneously with strong project management skills.
Ability to apply critical thinking in describing multiple risks into a single risk landscape.


Job Expectations:


Willingness to work on-site at stated location on the job opening
Preferred location(s) listed. Other locations within the **MEMBERS ONLY**SIGN UP NOW***. footprint may be considered for current **MEMBERS ONLY**SIGN UP NOW***. employees.


We Value Diversity

At **MEMBERS ONLY**SIGN UP NOW***., we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law.

Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable **MEMBERS ONLY**SIGN UP NOW***. policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.

Candidates applying to job openings posted in US: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.

Company: **MEMBERS ONLY**SIGN UP NOW***. BANK

Req Number: R-214414-6

Updated: Wed Nov 30 00:00:00 UTC 2022

Location: TEMPE,Arizona

Company info

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