Manager, FCRM Control Coverage

Maintain the FCRM Control Inventory across FCRM-owned models and other relevant controls.,Identify enhancement opportunities and develop action plans for any gaps in the FCRM Control Inventory.,Support and execute transaction monitoring (TM) coverage assessment methodology and its periodic refreshes.,Collaborate with FCRM Model Management teams and Enterprise Technology to enhance control coverage.,Interface with model risk management, internal audit, and other non-FCRM functions to ensure alignment with enterprise standards.,Work closely with business owners to identify opportunities and serve as an ambassador for automated controls coverage.,Support control coverage framework to translate complex data into clear and concise recommendations.,Ensure deep understanding and contribute to the achievement of business strategy, goals, and objectives.,Support relationships with corporate and/or control functions for alignment with enterprise and/or regulatory requirements.,Stay knowledgeable on emerging issues, trends, and evolving regulatory requirements and assess potential impacts.,Assess/identify key issues and escalate to appropriate levels and relevant stakeholders and business management.,Identify, mitigate, and report on risk issues per enterprise policy/guidance and ensure appropriate escalation processes are followed.,Protect the interests of the organization – identify and manage risks, and escalate non-standard, high-risk transactions/activities as necessary.

Proactive, strategic thinker.,Ability to identify risks and develop solutions.,Ability to take complex data and translate it into clear and concise recommendations.,Deep understanding and ability to contribute to business strategy.,Commitment to staying knowledgeable on emerging issues, trends, and evolving regulatory requirements.

Adherence to AML/ATF/Sanctions/ABAC regulatory expectations.