Policy & Risk Governance Leader

Bci Miami; Miami (FL); On-site; USD 90,000 - 120,000; Full time

Job summary

A financial institution in Miami is looking for a Policy and Control Manager. This role involves designing and implementing internal governance frameworks to mitigate operational risks while ensuring compliance with regulations. The ideal candidate will have 5-8 years of experience in risk management, excellent analytical skills, and proficiency in both English and Spanish. Offering a dynamic work environment, this position requires effective policy communication and collaboration with various stakeholders.

Qualifications

• 5–8 years in risk management, internal audit, compliance within a bank in the US.
• Capability in data analysis and using formulas in Microsoft Excel.
• Experience in drafting and finalizing regulatory policies that are accessible.

Responsibilities

• Design and oversee internal governance framework and controls.
• Facilitate audits and liaise among stakeholders.
• Propose and ensure compliance of branch policies.
• Translate complex policies into understandable training.
• Conduct Risk and Control Self-Assessments.

Skills

Analytical skills

Bilingual (English and Spanish)

Risk management

Policy drafting

Change management

Education

Bachelor's degree in Finance, Business, Law, or related field

Tools

Microsoft Office Suite

Google Suite

Job description

A financial institution in Miami is looking for a Policy and Control Manager. This role involves designing and implementing internal governance frameworks to mitigate operational risks while ensuring compliance with regulations. The ideal candidate will have 5-8 years of experience in risk management, excellent analytical skills, and proficiency in both English and Spanish. Offering a dynamic work environment, this position requires effective policy communication and collaboration with various stakeholders.