Shire Jobs

Overview

This is a remote role that may be hired in several markets across the United States. This position is a first line of defense risk professional responsible for support and execution of various risk programs and Business Unit (BU) risk activities in adherence with the Company's Risk Appetite and Corporate Strategy. This role is responsible for engaging with the BU in management of risks and controls across all risk types, facilitating and/or monitoring execution of risk policies, procedures and/or program requirements, providing advisory to effectively manage risks, and serving as an effective communication channel between the Risk Management Department, regulators, and FCB business units. May manage the work of others and acts as a mentor to associates.

The SVB Commercial Risk and Controls team partners with the business to help identify, mitigate, and monitor risk through consistent implementation of 1LOD risk management, risk assessments, effective challenge, and monitoring and reporting of the Bank's Risk Profile, including top and emerging risks. Responsibilities

About the Role: The Commercial Bank Risk Team is a first line team that reports directly to the Commercial Bank President. The Commercial Risk Team aims to achieve a high level of consistency and quality in approach, standards, and methodology for non-financial risk and controls. The Commercial Risk Team is made up of risk management professionals committed to enabling business success in today's complex legal and regulatory environment. The team is in the 1st Line of Defense (1st LOD).

SVB is hiring a Principal First Line Risk Manager as an individual contributor supporting the Enhanced Due Diligence teams. This key role will serve as a trusted partner and advisor and will be responsible for working within the team to drive consistent implementation of 1st LOD risk management. The Principal First Line Risk Manager role will be part of a team of risk professionals responsible for supporting and coordinating all disciplines of non-financial risk and controls. The ideal candidate will support the work to drive awareness, risk perspective, risk accountability and risk culture within the Enhanced Due Diligence team which includes AML, KYC, BOI and COI; and provide risk management and subject matter expertise / specialist knowledge to support 1st LOD accountable leaders in risk informed decision making.

This position will require subject matter expertise in Commercial Banking products and understanding of relevant regulations including AML, Sanctions, Banking Secrecy Act, US Patriot Act and EDD and KYC processes. An understanding of these functions' operations and typical risks inherent within the functions is critical. The right candidate will play an important role in supporting the development and implementation of risk management services in a sustainable framework. Being able to "connect the dots" between related teams and workflows will be paramount to achieving success in this role.

The essential functions and key responsibilities of the Principal First Line Risk Management team include the following areas, which this role will support:

• Facilitate and implement risk management across the 1st LOD, including:
• Accountable and responsible for supporting and facilitating end-to-end identification and assessment of... For full info follow application link.

First Citizens Bank is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race (including traits historically associated with race, such as hair texture and protective hairstyles), color, religion, national origin, sex, age, disability, protected veteran status, sexual orientation, gender identity, genetic information, military membership, application, or obligation, or any other legally protected status.