- Responsible for implementing policies and procedures to minimize or manage operational risks. 
- Manage compliance with regulatory requirements on a federal, state, and local level. Also concerned with other security-related issues, including IT security, internal auditing, financial auditing, insurance, fraud prevention, global business climate changes, and similar corporate internal investigations. 
- Responsible for all risk management strategies and operations, as well as supervising the organization's risk mitigation and identification procedures.
- Develop risk maps and formulate strategic action plans to help minimize, manage, and mitigate primary risks and then monitor the progress of these efforts.
- Create and disseminate risk analysis reports and progress reports to different stakeholders, including employees, board members, and C-suite executives.
- Ensure that risk management priorities are reflected in the company's strategic plans.
- Formulate and implement risk assurance strategies that are related to the transmission, storage, and use of information and data systems.
- Evaluate possible operational risks that may arise from human error or system failures, which might disrupt or affect business processes. 
- Measure the organization's risk appetite, and setting the amount of risk that the organization is able – and willing – to take on.
- Develop budgets for risk-related projects and supervising their funding
- Conduct risk assurance and due diligence on behalf of the organization in the events of mergers, acquisitions, and business deals.
- Understand overall risk function and maintain the risk framework and implementation of process across organization.

- CA/CPA/ACCA or MBA/Master’s degree with Banking, Finance 
- Regulatory interaction experience with a large and complex banking organization.
- Strong ability to organize and plan strategically.
- Strong coaching and mentoring skills.
- Excellent interpersonal and communication skills
- Excellent analytical skills
- Problem solving, critical thinking and judgmental skills
- Report writing and presentation skills
- Market analysis and assessment skills
- English language and computer proficiency