VP, Risk Management
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职位介绍
Directs and oversees all enterprise risk functions, including Compliance, BSA/AML, Fraud, Information and Physical Security, Business Continuity, Vendor Management, and ERM.
Leads and develops staff in partnership with People Operations to build a high-performing risk management team.
Shapes strategic planning to identify, assess, and mitigate organizational risk and to support executive decision-making.
Develops risk analysis tools, methodologies, models, and risk tolerances while maintaining strong internal controls and HMDA reporting.
Manages fraud prevention across products and channels, and coordinates BSA/AML efforts (including cannabis banking) with regulators and law enforcement.
Oversees risk governance, policy management, incident investigations, board-level reporting, and risk-related budget and training initiatives.
Leads and develops staff in partnership with People Operations to build a high-performing risk management team.
Shapes strategic planning to identify, assess, and mitigate organizational risk and to support executive decision-making.
Develops risk analysis tools, methodologies, models, and risk tolerances while maintaining strong internal controls and HMDA reporting.
Manages fraud prevention across products and channels, and coordinates BSA/AML efforts (including cannabis banking) with regulators and law enforcement.
Oversees risk governance, policy management, incident investigations, board-level reporting, and risk-related budget and training initiatives.
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