Managing Director - Head, Fraud & Physical Security Oversight

Overview

Final date to receive applications: 10/31/2025

Address: 320 S Canal Street

Job Family Group:
Audit, Risk & Compliance

Identifies, assesses, remediates and reports all non-financial risks related to the area of expertise and ensures these risks are managed within the Bank's risk appetite. Delivers expert advice, credible challenge, and effective oversight across to identify, assess, control, and manage these risks throughout the company. Provides strategic, future-forward vision for the maturity of risk domains leveraging more predictive analytics. Plays a critical role in ensuring the company’s risk-taking entities are aware of risks, the impact on the enterprise, and opportunities to reduce, mitigate, or avoid risks.

As an Operational NFR leader, works closely with ERPM and with other businesses and functions across the enterprise.

Core responsibilities include:

• Oversight over 1st line activities establishing risk frameworks required to mitigate Non-Financial Risk exposures, to comply with regulatory requirements, Corporate Policies, Corporate Standards and other published directives that support these policies and standards

• Subject matter expertise, specialist support, and oversight for transactions and circumstances representing significant risk exposures to the Enterprise

• Ensures alignment between risk framework and NFRMF for consistency and to support aggregation of results; reviews, provides Effective Challenge and monitors sub-risks so that the Non-Financial Risk Profile is consistent with business strategy

• Ensures appropriate actions are underway to manage significant Non-Financial Risk exposures, providing Effective Challenge and oversight as appropriate

• Implements and maintains a monitoring, surveillance and/or assessment function that provides reasonable assurance of compliance with policies and frameworks

• Monitors non-financial sub-risks to ensure exposures are within Enterprise Non-Financial Risk tolerances and recommends corrective actions to Operating Groups / Corporate Services when outside tolerances

• Reviews and recommends changes to processes or procedures, and oversees any significant business unit corrective actions as necessary

• Reports an independent Non-Financial Risk Profile for their sub-risk category, or as required by the NFRMF

• Leads the Operational NFR risk oversight team, establishing a solid understanding of internal and external NFR risks that can impact the organization’s overall business and value chain

• Assesses and enhances the organization’s NFR sub-risk capability maturity; maintains and updates risk models, identifies and develops innovative risk assessment techniques, and incorporates data-driven risk assessment that is end-to-end

• Provides independent expertise during capability maturity reviews, prepares independent assessments of maturity levels, and develops reports for senior management. Identifies and assesses alternative approaches to risk mitigation and advises leadership on trade-offs

• Speaks authoritatively with regulatory officials regarding controls, the risk management framework, and emerging threats

• As part of the second line of defense, collaborates with corporate areas, technology, Lines of Business, and other risk management offices to evaluate the firm’s NFR sub-risk capability maturity levels and offers independent advice for further mature risk management capabilities; helps identify new/emerging NFR sub-risks and integrates capability maturity assessment with other risk programs

• Contributes to clarity of roles and accountabilities within the organization and refines team and portfolio structure

• Manages independent evaluations of the firm’s information security, cybersecurity, cloud and technology capabilities, and provides expertise to accelerate maturity of cyber capabilities

• Identifies and develops quantitative assessments of vulnerabilities, risks and remediation strategies; provides insights to senior leaders, regulators, and the Board as needed

• Drives a risk management focus with a customer/resilience lens that supports the bank’s digital strategy while maintaining soundness

• Stays current on emerging NFR sub-risk threats and mentors more…