Policies and Procedures Senior Director

K2 Integrity is seeking to hire an experienced FCRM professional to play a key role in our expanding cross-border payment review practice.

As a core member of the Policies and Procedures team, the Senior Director will be responsible for largely independent execution of discrete tasks to support the payment review control framework for a multi-jurisdictional payment review program.

The Senior Director will work under the supervision of the Head of Policies and Procedures but will be expected to take initiative to identify and propose solutions for control framework gaps and areas of potential enhancement.

The successful candidate will have at least five years of experience in a responsible risk management / second line of defense role within a U.S. or global financial institution, with responsibilities including FCRM program development and regulatory compliance.

Responsibilities :

• Independently execute discrete tasks to support the payment review control framework for a multi-jurisdictional payment review program.
• Identify and propose solutions for control framework gaps and areas of potential enhancement.
• Contribute to payment review program design and ongoing enhancement as requested by the Head of Policies and Procedures.
• Propose and refine risk-management solutions for new product and activity areas.
• Document and in some cases developing policies and procedures for payment review and other aspects of the control framework; developing training materials and delivering training for staff carrying out payment review tasks.
• Help provide advisory to internal and external stakeholders.
• Identify and propose solutions for control framework gaps and areas of potential enhancement.

Qualifications :

Minimum Salary :