Lead Business Intelligence Specialist (US)-Senior Manager - US Fraud, Insider and Conduct Risk Management

Business Execution Senior Manager

The Business Execution Senior Manager leads ORM / ERM wide efforts for the Fraud, Insider and Conduct Risk Management team, including execution, delivery and reporting. This role is responsible for providing the design / development of complex presentations, reports, dashboards and scorecards to support business needs; ensures alignment of metrics across the organization. This role serves as the technical working lead / expert to others and works closely with senior leadership on significant projects.

Additionally, this role drives the streamline, healthiness, and simplification of the reporting stack and other Risk processes, ensuring optimal efficiency and clarity. The role will lead risk and control routine management and reporting, as well as Policy, Framework, Procedure, Standard, and Control writing or consultation for the US Fraud, Insider and Conduct Risk teams. They will provide domain level expertise and risk-based support to US Fraud, Insider and Conduct risk for testing and quality assurance and have responsibility for Risk and Board Committee reporting. This is an individual contributor role with potential opportunity to build out a team in the future.

Depth & Scope :

Generally accountable for a significant business or area that has cross business or enterprise wide impact or accountability

Enterprise domain / functional expert, requires broad managerial and deep specialized knowledge at the enterprise, business, regulatory and industry levels

Undertakes and completes a variety of complex initiatives requiring seasoned specialist knowledge and / or the integration of cross functional processes

Typically deals with senior / executive management

Focuses on longer-range planning for functional area (e.g. 12 months or greater)

May manage and prioritize multiple projects at a given time

May interact with any hierarchy level up to executive leaders and external vendors

Education & Experience :

Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science) Graduate's degree preferred with either progressive project work experience, or;

7+ year of relevant experience; higher degree education and research tenure can be counted

Preferred Qualifications :

Seeking an experienced professional with technical knowledge of fraud threats, risks and controls, and experience in the Banking industry

Excellent leadership, project management and stakeholder communication skills

Excellent PowerPoint and business intelligence skills

Ability to analyze data and information and simplistically summarize and report to Committees

Strategic mindset with the ability to execute tactically

Strong ability to analyze information and business situations and effectively collaborate with broader team and business partners on overall corporate direction

Customer Accountabilities :

Provides deep technical leadership and expertise to support and define future direction in one or more specialized areas or leads strategic development efforts on new or emerging business intelligence related projects

Works closely with business owners to identify opportunities and serves as an ambassador for business intelligence

Plays a lead role in building cutting edge business intelligence and reporting solutions

Designs and delivers enterprise business intelligence solutions to our customers

Develops and monitors and adopts the business Intelligence solutions meeting and delivers the right value to its customers, including making and executing any enhancement opportunities

Provides deep advisory or consultative services for broad range of colleagues including multi-format data visualization techniques and communication best practice

Shareholder Accountabilities :

Adheres to enterprise frameworks or methodologies that relates to activities for business area

Ensures respective programs / policies / practices are well managed, meets business needs, complies with internal and external requirements, and aligns with business priorities

Consistently exercises discretion in managing correspondence, information and all matters of confidentiality; escalates issues where appropriate

Ensures business operations are in compliance with applicable internal and external requirements (e.g. financial controls, segregation of duties, transaction approvals and physical control of assets)

Participates in cross-functional / enterprise initiatives as a subject matter expert helping to identify risk / provide guidance for complex situations

Conducts internal and external research projects; supports the development / delivery of presentations / communications to management or broader audience

Conducts meaningful analysis at the functional or enterprise level using results to draw conclusions, make recommendations, assess the effectiveness of programs / policies / practices

Monitors service, productivity and assesses efficiency levels within own function and implements continuous process / performance improvements where opportunities exist

Leads / facilitates and / or implements action / remediation plans to address performance / risk / governance issues

Actively manages relationships within and across various business lines, corporate and / or control functions and ensures alignment with enterprise and / or regulatory requirements

Maintains a culture of risk management and control, supported by effective processes in alignment with risk appetite

Employee / Team Accountabilities :

Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensures timely communication of issues / points of interest

Provides thought leadership and / or industry knowledge for own area of expertise in own area and participates in knowledge transfer within the team and business unit

Keeps current on emerging trends / developments and grows knowledge of the business, related tools and techniques

Participates in personal performance management and development activities, including cross training within own team

Keeps others informed and up to date about the status / progress of projects and / or all relevant or useful information related to day-to-day activities

Contributes to team development of skills and capabilities through mentorship of others, by sharing knowledge and experiences and leveraging best practices

Leads, motivates and develops relationships with internal and external business partners / stakeholders to develop productive working relationships

Contributes to a fair, positive and equitable environment that supports a diverse workforce

Acts as a brand ambassador for your business area / function and the bank, both internally and / or externally

Physical Requirements :

Never : 0%; Occasional : 1-33%; Frequent : 34-66%; Continuous : 67-100%

Domestic Travel - Occasional

International Travel - Never

Performing sedentary work - Continuous

Performing multiple tasks - Continuous

Operating standard office equipment - Continuous

Responding quickly to sounds - Occasional

Sitting - Continuous

Standing - Occasional

Walking - Occasional

Moving safely in confined spaces - Occasional

Lifting / Carrying (under 25 lbs.) - Occasional

Lifting / Carrying (over 25 lbs.) - Never

Squatting - Occasional

Bending - Occasional

Kneeling - Never

Crawling - Never

Climbing - Never

Reaching overhead - Never

Reaching forward - Occasional

Pushing - Never

Pulling - Never

Twisting - Never

Concentrating for long periods of time - Continuous

Applying common sense to deal with problems involving standardized situations - Continuous

Reading, writing and comprehending instructions - Continuous

Adding, subtracting, multiplying and dividing - Continuous