Risk Manager
This position will assist in implementing and maintaining the Company’s Enterprise Risk Governance Program to ensure conformity and adherence with all applicable federal and state banking laws, regulations, and guidance with an emphasis on the development and maintenance of program documentation and periodic assessment of program functionality.
BillGO operates within the financial industry and with financial institution clients. This position requires someone who has experience developing, reviewing and maintenance of risk assessment and management materials and documentation. The selected individual will report to with the Chief Risk Officer work closely with the Risk Management Team.
Duties & Responsibilities:
- Support the company’s Enterprise Risk Governance Program by maintaining BillGO’s internal risk assessment functions which includes:
- Periodic review and maintenance of internal risk assessments for functional areas including BSA/AML, OFAC, consumer protection, information security, various other operational systems and processes.
- Develop and update internal risk assessments in pace with company (product, service, client base) growth.
- Review and update risk assessment methodology based on industry standards, regulatory guidance, or contractual obligations.
- Support the company’s Enterprise Risk Governance Program by maintaining BillGO’s internal control assessment function which includes:
- Develop and conduct periodic reviews on to test the accuracy and effectiveness of internal processes and systems which can include automated and manual functions.
- Evaluation of accuracy and adequacy of current and proposed program documentation as it relates to law, regulation, guidance, contractual obligations, and the company’s products, services, and processes.
- Assist the Chief Risk Officer with periodic Board and Committee reports, including the development and maintenance of performance and risk reports.
- Support the Risk Management team and senior management as appropriate.
- Proactively communicate with the Chief Risk Officer when difficulties arise in completing the work within the assigned timeframe.
Qualifications & Requirements:
- Demonstrated proficiency in in financial compliance/risk management skills and business knowledge.
- 3-5 years experience in policy development, audit, or risk management for financial services entities obtained as:
- State or Federal financial institutions regulatory or oversight agency
- Independent audit or consultant firm for financial institutions or financial services companies
- Internal audit or risk management review function for financial institutions or financial services companies
- Industry certification board or operator
- Demonstrated proficiency in one or more of the following subject matters:
- Bank Secrecy Act/Anti-Money Laundering laws and regulations, including OFAC laws
- Financial Consumer Protection laws and regulations, including Privacy of Consumer Information
- Information security laws, regulations, and standards
- Payment industry rules and guidance including card networks, Automated Clearing House, and other electronic banking networks
- Strong and accurate attention to detail, problem resolving skills with the ability to multi-task, and a strong work ethic.
- Demonstrated aptitude for project leadership.
- Strong oral and written communication skills.
- Proficient is standard desktop computing skills including Microsoft Office Word, Excel, and Power Point.
- Bachelor’s Degree in Accounting, Finance or related discipline or equivalent.
- Availability to travel to various workplace locations, up to 20% of the time
Job Type: Full Time
Salary Range: $75,000 - $90,000
Job Location: Fort Collins, Colorado or
Gahanna, Ohio