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Chief Risk Officer
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- High-level oversight of the organization’s enterprise risk management framework and program.
- Oversee the maintenance of an effective compliance program, including BSA, anti-money laundering, OFAC compliance, and fraud, ensuring awareness, training, and review of applicable laws and regulations.
- Establishes, leads, and maintains an effective security program, including physical security, personnel security, and fraud management and prevention, in accordance with sound business practices and applicable regulations.
- Collaborate on an effective information security program, including managing the credit union’s business continuity planning and support/partners with Technology on testing activities, incident response procedures, and annual penetration, vulnerability, and social engineering testing across the credit union’s third-party service providers.
- Oversees the Credit Union’s strategic vendor management program and supports the annual and ongoing review, due diligence, negotiation and/or renegotiation functions for existing and new vendor relationships.
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