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Segment Risk Manager in Columbus at Huntington

Date Posted: 3/19/2019

Job Snapshot

Job Description

We are seeking a highly motivated individual to join the Consumer and Business Banking Segment Risk team. In this role, the Segment Risk Manager is responsible for proactively assessing the risk and control environment in each of the Consumer and Business Banking business units including BSA/AML/OFAC processes and partnering with the businesses to ensure adequate controls are in place to effectively mitigate risks. The successful candidate will have experience with risk management and/or BSA/AML/OFAC compliance. Candidate must be hands-on self-starters with the ability to influence other Risk and business partners and at the same time be able to operate independently in a fast-paced, results-oriented environment.

Core responsibilities include:

  • Understand Consumer and Business Banking processes to identify risks and develop controls that are effective in mitigating the risks and make the process efficient.
  • Possess data retrieval and analytical skills so that data can be used identify risks, develop Key Risk Indicators as well as use internal or external data sources to develop automated controls, monitoring reports/dashboard, perform quality control or streamline and facilitate process improvements.
  • Partner with Legal, Compliance and BSA/AML/OFAC teams to understand the requirements, be creative in developing appropriate controls and influence businesses to implement them in order to ensure compliance with regulatory requirements.
  • Manage projects and meetings to identify and evaluate solutions to mitigate risks, perform root cause analysis, paying attention to details so that solutions are efficient and effective in mitigating the risks.
  • Complete Business unit risk and control assessments in accordance with Corporate Risk Management requirements.
  • Complete ad hoc research or documentation requests in support of Corporate or Business Segment Risk Management Programs, including, but not limited to, investigating control gaps, preparing management presentations, and engagement in business unit projects.

Basic Qualifications:

  • Bachelor's degree in Business, Finance, MIS or Computer Science
  • Minimum of 5 years of experience in Audit, Compliance, Risk, or BSA/AML OFAC operations

Preferred Qualifications:

  • BSA/AML/OFAC regulatory experience or possess CAMS Certification or certification for process improvement like Six Sigma
  • MIS -- Data retrieval and analytical skills
  • Experience in process improvements and demonstrated knowledge of Retail and Business Banking products, operational processes, and regulatory requirements
  • Project management skills specifically around meeting timelines and team communications and being a valuable contributor in IT project meetings to proactively identify the risks, regulatory requirements and influence in incorporating effective system controls
  • Understanding of risk management concepts and/or regulatory compliance requirements
  • Demonstrated problem solving and critical thinking skills
  • Ability to analyze information and draw appropriate conclusions
  • Strong written and verbal communication skills, with the ability interact effectively with all levels of colleagues.
  • Strong interpersonal skills
  • Ability to identify root cause and corrective action
  • Ability to deal with ambiguity
  • Ability to multi-task and work in a fast-paced environment
EEO/AA Employer/Minority/Female/Disability/Veteran/Sexual Orientation/Gender Identity Tobacco-Free Hiring Practice: Visit Huntington's Career Web Site for more details. Huntington does not accept solicitation from Third Party Recruiters for any position.