VP Risk Operations - Embedded Finance
Atlanta, GA, United States
USD 165K-200K (estimate) Executive-level Full Time
Tasks
- Coach and develop risk operations staff
- Conduct partner due diligence
- Drive process optimization and automation
- Drive remediation actions
- Embed risk controls into system design
- Ensure AML BSA compliance
- Ensure KYC CIP compliance
- Ensure execution of risk controls
- Evaluate third-party providers
- Handle operational risk workflows
- Lead transaction monitoring
- Maintain SLAs
- Maintain regulatory documentation
- Manage fraud investigations
- Manage risk incidents and issue resolution
- Monitor partner risk
- Operationalize regulatory requirements
- Oversee team hiring training and performance
- Produce risk performance reporting
- Resolve partner risk escalations
- Support audits and examiner reviews
- Track key risk indicators
Perks/Benefits
- N/A
Skills/Tech-stack
AI | AML BSA | As-a-Service | Audit Support | Banking-as-a-Service | Consumer protection | Control oversight | Data-Driven Decision Making | Data-driven | Decision Making | Embedded Finance | FDIC guidelines | Financial Crimes | Financial crimes compliance | Fraud Detection | Governance | Identity verification | KYC CIP | Mastercard requirements | Operational Metrics | Operational Risk | Operational Risk Management | Process Automation | Program governance | Reg E | Reg Z) | Regulatory Compliance | Risk Management | Risk controls | Third Party | Third-Party Risk | Third-party risk management | Transaction monitoring | UDAAP | Visa requirements
Education
N/A
Roles
Manager | Operations | Operations Manager | Risk Operations Manager | VP | VP Risk Operations
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