Senior Manager, Operational Risk Oversight, Fraud Risk & Controls (Bilingual in Spanish & English)

Senior Manager, Operational Risk Oversight, Fraud Risk & Controls (Bilingual in Spanish & English)

Requisition ID:

Join a purpose‑driven winning team, committed to results, in an inclusive and high‑performing culture.

Contributes to the overall success of the second line Global Operational Risk, Enterprise Fraud Risk Oversight team ensuring specific individual goals, plans, initiatives are executed and delivered in support of the team’s strategies and objectives. The Senior Manager is responsible for providing advisory support and collaborative challenge to business lines fraud risk management practices, leveraging Operational Risk Management Framework (ORMF) tools, to ensure compliance with relevant operational risk policies and standards as well as ensuring proactive management of top and emerging risks as identified.

Responsibilities

• Champions a customer focused culture to deepen client relationships and leverage broader Bank...