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VP Cloud Compliance - New York New York
Company: Santander Holdings USA Inc Location: New York, New York
Posted On: 05/22/2024
VP Cloud ComplianceNew York, United States of AmericaThe VP Cloud Compliance operates within the First Line of Defense and is accountable to assist the Business Control & Risk Management team in driving effective and consistent business line execution against the Enterprise Risk Management Framework.S/He is expected to champion the Business Control mandate as a critical business partner guiding stakeholders to embed risk management practices in the first line. The Sr. Associate serves as a subject matter expert by advising and guiding risk initiatives such as risk assessments, KRI/KPI development and monitoring, working with the business line to proactively self-identify issues, and ensure on-time remediation of issues. - Ensures the company meet all compliance and regulatory requirements for Cloud practices.
- Provides guidance on how to address non-compliances related to Cloud tools or components.
- Provides guidance on how to address non-compliances related to Artificial Intelligence tools or components.
- Train / educate rest of the Technology areas on how to be in Compliance with US regulations while implementing Cloud / AI solutions.
- Implements / adjust Cloud industry control frameworks (e.g., CCM) to the company control frameworks.
- Implements / adjust artificial intelligence industry control frameworks to the company control frameworks.
- Monitors activities to minimize the company's exposure to risk.
- Activities may include quantitative analysis, risk identification and remediation.
- Responsible for ensuring that all of the company's activities adhere to the necessary rules and regulations, and that the company complies with legal/regulatory statutes and jurisdictions.
- Typically organizes a reporting system and tracks goals accomplishment, collect and process data and provides managers with all necessary company management data and information.
- Drive Risk Culture: Ensure awareness in the Business Line of risk frameworks, policies and standards.
- Communication & Training: Maintain two-way communications with SLoD. Facilitate training for Business Lines to provide awareness of risk frameworks, policies, programs, processes, etc.
- Adherence to Risk Frameworks, Policies, and Standards: Partner with SLoD to provide input/review of frameworks, policies and standards. Facilitate Business Line awareness of and adherence to risk frameworks, policies, and standards.
- Continuous Monitoring: Continuously monitors all sources of risk existing within the Business Line and externally.
- Engage in research, peer networking, and experience to anticipate critical risk issues impacting the Business Line.
- Monitor Key Risk Indicators and report on negative/adverse trends in Business Line.
- Monitor risk profile to maintain tolerance within Risk Appetite.
- Validate the adequacy of controls, escalate deficiencies as appropriate. Identify root causes of control deficiencies/weaknesses and take appropriate action to ensure Business Lines remediate and prevent recurrence.
- Review materials, responses and validate Business Line remediation work (e.g., artifacts, action plans, etc.)
- Manage and execute risk related activities and routines as part of the following operational risk programs: Risk and Control Self-Assessment (RCSA), Issues Management, Scenario Analysis, Top Risk, Material Risk Program, Event Escalation, Loss Management and Application Inherent Risk Assessment.
- Preferred: Bilingual SpanishQualifications:To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
- Education: Bachelor's Degree or equivalent work experience in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Engineering, Economics or equivalent field.
- Master's Degree in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Engineering, Economics or equivalent field. (Pref)Work Experience:
- 9+ years Risk Management, Internal Controls, Auditing, Credit Management, relevant line of business experience and/or legal or regulatory experience
- Experience in Cloud Compliance and/or AI Compliance applied to financial institutions or large organizations.Skills and Abilities:
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