Associate Director - Payments Risk Advisory and Oversight Manager

Support the CUSO Payments Risk strategy, culture, and activities to operate as an integrated organization.,Provide recommendations on policies, processes, and tools for CUSO Payments Risk management.,Participate in various forums, working groups, and committees, and monitor internal/external environments for changes impacting business continuity management practices.,Investigate large loss events/incidents related to Payments/Fraud/business disruption to assess systemic weaknesses and ensure appropriate corrective action.,Partner with the first line of defense on the execution and effectiveness of the Payments program (independent reviews, deep dive reviews, risk assessments, and scenario analysis coordination).,Execute an annual CUSO Payments Risk Assessment to support an accurate view of the Operational Risk Profile.,Provide SME review and challenge of risk routines and assessments (e.g., new products, change, RCSA, control testing).

4+ years of Payments Risk experience with knowledge, skill, and background in Operational Risk, Compliance, and/or Audit, ideally within the Banking and/or financial services industry.,Sound Knowledge and experience with operational risk programs, risk assessment, internal controls, monitoring, and reporting.,Payments Risk and Fraud Risk experience and/or knowledge of global best practices.,Under-graduate degree or equivalent experience.,Nice-to-have: Accredited Payments Risk Professional (APRP), Accredited ACH Professional (AAP), Accredited Faster Payments Professional (AFPP), Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS).

Bachelor's Degree or equivalent experience