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    Manager Risk - Houston, United States - Bank of Hawaii

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    Job Description:


    Under the direction of the Manager, leads and/or supports the business unit by managing, executing and maturing risk and control assessment methodologies and workflows, new product and services risk reviews, overall operational risk governance and operational risk reporting efforts.

    This position oversees the regulatory compliance program for the business unit and is responsible for independently monitoring, directing and enforcing all legal, regulatory and internal compliance policies and procedures.

    This leader will contribute to enabling our overall strategy, operational excellence, and success.

    Ensures the business unit's compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act.

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