Banking ORM and RCSA Contractors

Banking Orm And Rcsa Contractors

One of the largest and most established foreign banking institutions in NYC.

Job Description

Gather operational risk-related data from various departments.

Conduct question-and-answer sessions for data input, and follow up with departments as needed.

Consolidate data and complete risk aggregation, presenting reports to all executive committees.

Analyze input from teams and departments, consolidating it to generate comprehensive reports.

Collaborate with different departments to create Enterprise Risk Management and Operational Risk Management reports.

Act as the administrator for the Operational Risk Committee.

Maintain and manage all departmental policies and procedures.

Facilitate meetings with regulators, providing requested materials.

Coordinate audit meetings and affairs.

Execute and ensure adherence to policies and procedures impacting Operational Risk Management.

Ensure compliance with the Bank's policies and procedures.

Support the execution of departmental strategic objectives.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

The Successful Applicant

8+ years of operational risk management experience within a large, complex banking institution.

Deep understanding of banking operations, processes, and control environments.

Proven ability to identify, assess, and monitor operational risks across front-to-back business lines.

Strong knowledge of regulatory expectations, including those from OCC, FRB, and Basel guidelines.

Experience developing and implementing risk and control self-assessments (RCSAs), issue management, and scenario analysis.

Ability to collaborate with business, compliance, audit, and technology teams to strengthen risk frameworks.

Strong analytical and communication skills, with the ability to present risk insights to senior leadership.

Bachelor's degree required; CORM, FRM, or similar risk-related certifications preferred.

What's On Offer

My client is offering a competitive compensation package. Must be authorized to work in the United States.

Thomas Falus

Job ref : JN-092025-6825847

Sector : Banking & Financial Services

Sub Sector : Risk Management

Industry : Financial Services

Location : New York

Contract Type : Temporary

Job Nature : Hybrid working