Jobs
>
New York City

    Operational Risk Manager - New York, United States - Crédit Agricole CIB Limited

    Crédit Agricole CIB Limited
    Crédit Agricole CIB Limited New York, United States

    1 week ago

    Default job background
    Description

    Vacancy details

    General information

    Entity
    About Crdit Agricole Corporate and Investment Bank (Crdit Agricole CIB)

    Crdit Agricole CIB is the corporate and investment banking arm of Crdit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July

    8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world.

    Crdit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade.

    The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients.


    For more information, please visit


    Twitter:



    LinkedIn:


    By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.


    Reference

    Update date
    01/05/2024


    Job description

    Business type

    Types of Jobs - Risk Management / Control

    Job title

    Operational Risk Manager

    Contract type

    Permanent Contract

    Job summary


    Operational Risk professional (1LoD or 2LoD) with at least 7 years of experience, knows and understands well Corporate Investment Banking (CIB) products and services, has experience dealing with regulators, and ability to lead and drive change for effective operational risk management.

    Understanding of processes, risks, and related controls within Middle Office / Back Office functions and related support functions such as IT, Finance, Risk, Compliance, etc.

    is preferred.

    Expertise and versatility with PC tools and applications:
    MS Office, PowerPoint, and data visualization tools like PowerBI is also preferred.
    Finally, solid communication, presentation, and organizational skills are required for the role.

    Position will involve representation of the Operational Risk function at various CACIB committees as well as interaction with key support areas of the bank, senior management at all level of the bank, and periodic communication with regulators.

    Ability to handle and prioritize ad-hoc requests under time constraints is also must.


    Primary Function:


    Reporting regionally to the second-line CACIB Risk Function / Department within CACIB NY Branch, the Operational Risk Manager (ORM) will have management responsibility for related monitoring, reporting, and surveillance of all business-line / support functions (BL/SF) within their scope in terms of: Incident / Loss identification; Control Indicators / Metrics; Risk and Control Self-Assessments (RCSAs); Action Plan monitoring; Governance and reporting, etc.

    related to the Canadian entity.

    Depending on their expertise and background, the ideal candidate will have some knowledge of and familiarity with other types of specific non-financial risks such as Compliance, Cybersecurity, Third-Party Risk Management, and or Data Quality / Governance.


    Responsibilities:

    Applying a risk-based approach, the ORM will work closely with the Canadian 1LoD (Line of Defense) under their responsibility / scope to ensure that:

    Incidents and losses are accounted for in Olimpia tool, escalated, control gaps are identified, and properly actioned. Attention to detail and CIB product understanding and priorities are critical also to ensure accurate and timely reporting.

    Metrics (i.e. Key Risk / Key Control Indicators) are in place which adequately / appropriately measure those risks or control results. Ensure accurate and timely reporting. Periodic coordination also with Paris CACIB HO (Head-Office) ORM team and BL/SF ORM teams.

    This includes management or oversight of local indicators as well as those required by HO and in Olimpia and COSMOS going forward.


    Risk and Control Self-Assessments (RCSA) - periodically prepare, review, and challenge the 1LoD who are the owners of their RCSA and ensure the accuracy and timely reporting of key processes, related key risks, and associated key controls.

    Maintain good relationships and effective communication / coordination with the Operational Risk Representatives


    Supplementary Information

    ORR) in the 1LoD but also among other 2LoD functions in Risk (e.g. Market and Credit), Compliance, and 3LoD Audit. In addition, some coordination also with Enterprise Risk Management function for CUSO (Combined US Operations), if applicable.


    Governance and reporting - Contribute, participate, and present at the CACIB ICC (Internal Control Committee aka Operational Risk Committee) as well as participate and contribute to CUSO USRC (US Risk Committee) of CASA group, if applicable.

    Other reporting requirements include contributions to the semi / and annual reports on Internal Control for HO as well as the 6x annually PCC (Permanent Control Committee).

    Also, organize and manage periodic Internal / Permanent Control Committees of Canada Branch / Entity.


    Depending on the BL/SF scope of responsibility, the ORM will participate in various 1LoD and 2LoD committees to further understand Operational Risks of the bank and to demonstrate also independent and effective challenge where issues are raised.

    This information is also necessary to enrich the quality and content of the MIS mentioned above.


    Handling and management of regulators and IGE who periodically assess 2LoD and/or need assistance evaluating or understanding of key areas of risk or themes as well as any identified control issues, threats, or vulnerabilities that exists or incidents they may have occurred during the period.


    Salary Range:
    $150k-$175k


    Position location

    Geographical area

    America, United States Of America

    City


    NEW YORK

    Candidate criteria

    Minimal education level

    Bachelor Degree / BSc Degree or equivalent

    Academic qualification / Speciality

    Bachelor minimum in related field.


    Level of minimal experience

    6-10 years

    Experience


    • Operational Risk Professional with at least 7 years experience.
    • Solid knowledge and understanding of CIB products, services, and functions.
    • Excellent analytical, communication, organizational, and interpersonal skills
    • Entrepreneurial, results oriented team player who is constructive, promotes collaboration, and is able to manage disagreement
    • Effective presentation and communication skills and comfortable leading discussions at all level of the bank including local management committee
    • Effective handling of regulatory requests and in periodic meetings with regulators
    • Ability to work independently and collaboratively across all functions
    • Needs to be very rigorous in terms of analyzing and reporting
    • Excellent sense of urgency and prioritization and ability to demonstrate effective challenge where necessary
    • Expertise and versatility with PC tools and applications: MS Office, Advanced Excel, PowerPoint, Visual Basic is preferred.
    • Familiarity with data visualization tools like Power BI is a plus
    • English speaking, reading and writing. French is a plus
  • DataAxxis

    Risk Manager

    4 days ago

    DataAxxis New York, United States

    **Duration**:6+ months strong potential to be extended or converted to Full-time. · **Location: midtown NYC**- 3 days onsite and 2 WFH · **Rate: $980 per day C2C /$850 per day W2** · **Position Overview**: · As part of a global team the Risk Manager will have responsibilities for ...

  • NYC Health + Hospitals

    Director of Risk Management

    1 day ago

    NYC Health + Hospitals New York, United States

    **About NYC Health + Hospitals**: · Sea View Hospital and Rehabilitation Center and Home is a 304-bed long term care facility located in Staten Island's lush Greenbelt. Serving the metropolitan area, it is easily accessible from all points by car and bus. Like many HHC facilities ...

  • Quantum Solutions

    Risk and Control Manager

    5 days ago

    Quantum Solutions New York, United States

    **RESPONSIBILITIES**: · Work with the team to strategize and create meaningful metrics designed to measure progress, impacts, and find opportunities for improvement across the Digital Workplace Portfolio · - Implement a framework that produces Key Portfolio Risk Indicator Metrics ...

  • DataAxxis

    Market Risk Manager

    5 days ago

    DataAxxis New York, United States

    **Duration**:6+ months strong potential to be extended or converted to Full-time. · **Location**:Jersey City - 3 days onsite and 2 WFH · **Rate: $980 per day C2C /$850 per day W2** · **Description**: · Fixed Income Market Risk Manager focusing on Interest Rate products. The core ...

  • Amex

    Manager, Operational Risk

    3 days ago

    Amex New York, United States

    **You Lead the Way. We've Got Your Back.** · With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ...

  • The Clearing House

    Director, Enterprise Risk Management

    1 week ago

    The Clearing House New York, United States

    **Qualifications Required**: · - Bachelor's degree in risk management, business administration, finance, or a related area. · - At least 6-8 years of first or second line risk management experience (preferably related to Operations, Technology, or Product management). · - 8+ year ...

  • WTW

    Enterprise Risk Management Consultant

    1 week ago

    WTW New York, United States

    We know how companies can unlock potential through effective risk management. Our clients rely on us to craft strategies to identify, assess, mitigate, and transfer risk, taking advantage of our specialist industry experience and unparalleled market know-how. The result is a new ...

  • Quantum Solutions

    Governance, Risk and Compliance Manager

    4 days ago

    Quantum Solutions New York, United States

    **ABOUT**: · Digital Workplace Governance, Risk and Compliance Team is responsible embedding Governance, Risk & Compliance program/processes into the Digital Workplace operating model. · **RESPONSIBILITIES**: · Work with the team to strategize and create meaningful metrics design ...

  • Citi

    Director, Aml Risk Management

    4 days ago

    Citi New York, United States

    The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. ...

  • Quantum Solutions

    Governance, Risk and Compliance Manager

    1 day ago

    Quantum Solutions New York, United States

    Digital Workplace Governance, Risk and Compliance Team is responsible embedding Governance, Risk & Compliance program/processes into the Digital Workplace operating model. · **RESPONSIBILITIES**: · Work with the team to strategize and create meaningful metrics designed to measure ...

  • BizTek People, Inc. | APA International Placement Consultants

    Liquidity Risk Management Associate

    5 days ago

    BizTek People, Inc. | APA International Placement Consultants New York, United States

    Responsibilities: · • Compile a suite of daily and monthly liquidity risk related reports for the US Operations, with a key focus on banking entities as well as broker dealer and derivative swap dealer entities. · • Monitor liquidity risk and ensure adherence to the liquidity rep ...

  • NOMURA

    Risk Management Summer Analyst Program

    1 week ago

    NOMURA New York, United States

    Region · - Americas · Division · - Corporate · Location · - New York · Program type · - Internship · Level · - Analyst · Job description · **2025 Risk Management Summer Analyst Program** · **Company Overview** · **Risk Management Overview** · The Americas Risk Management Division ...

  • Citi

    Environmental and Social Risk Management Analyst

    1 week ago

    Citi New York, United States

    The UDCS Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding o ...

  • Exiger

    Cyber Risk and Compliance Manager

    4 days ago

    Exiger Jersey City, United States

    **What You'll Do**: · - Manage risk assessments, validation testing, compliance reviews, and audits in accordance with NIST standards. · - Maintain and monitor the central repository for audit evidence and risk findings. · - Collaborate with process owners, external auditors, and ...

  • Mount Sinai

    Clinical Risk Manager

    1 week ago

    Mount Sinai Astoria, United States

    **Description** · The Clinical Risk Manager in the Department of Risk Management is responsible for the day to day risk management activities at Mount Sinai Queens including investigating, managing, and analyzing risk management data; complying with risk management standards of t ...

  • NOMURA

    Quantitative Risk Management Summer Analyst Program

    1 week ago

    NOMURA New York, United States

    Region · - Americas · Division · - Corporate · Location · - New York · Program type · - Internship · Level · - Analyst · Job description · **2025 Quantitative Risk Management Summer Analyst Program** · **Company Overview** · **Risk Management Overview** · The Americas Risk Manage ...

  • MUFG Bank, Ltd.

    Real Estate Portfolio and Risk Manager for Japanese

    2 days ago

    MUFG Bank, Ltd. New York, United States

    **Do you want your voice heard and your actions to count?** · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organizati ...

  • Bank of America

    Compliance & Op Risk Manager - Eq/futures

    1 week ago

    Bank of America New York, United States

    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. · One of the keys t ...

  • Royal Bank of Canada

    Director - Us Liquidity Risk Manager

    1 week ago

    Royal Bank of Canada Jersey City, United States

    **Job Summary** · The US GRM-Balance Sheet Risk (US GRM-BSR) group provides independent and effective on-site monitoring, controlling and communication on the nature and extent of all material liquidity risk and banking book market risk (non-trading market risk, interest rate ris ...

  • Infinity Systems

    Risk & Compliance Manager (m/w/x) translates to "Risk and Compliance Manager (male/female/other)" in English

    1 week ago

    Infinity Systems Empire, United States

    The company ADMIRAL Entertainment Holding Germany GmbH is currently offering this job in Düsseldorf. If you are currently looking for a job in the field of administration, you should check out the details on the company's website. There you will find detailed information about th ...