Execute risk and control initiatives, to include governance support, risk oversight, risk infrastructure development, risk identification and emerging risks.• Oversee risks associated with critical business activities by effectively identifying, measuring, monitoring, and controlling risks according to Enterprise Resiliency Policy and Standards.• Manage quality check validation process for all new Issues Corrective Action Plans, and Issue closure reviews associated with Continuity of… Show more Execute risk and control initiatives, to include governance support, risk oversight, risk infrastructure development, risk identification and emerging risks.• Oversee risks associated with critical business activities by effectively identifying, measuring, monitoring, and controlling risks according to Enterprise Resiliency Policy and Standards.• Manage quality check validation process for all new Issues Corrective Action Plans, and Issue closure reviews associated with Continuity of Business.• Train junior analysts on the Issue Quality/Quality Assurance Coordinator role.• Lead risk-based testing for MCA (Manager Control Assessment) for North America, Asia, Latin America, and Europe.• Conduct testing for Activities, Risk, Control, and Monitoring for CoB assessments units.• Serve as focal resource in developing strategies for the execution of regulatory exams; creates work papers to support conclusions of all test findings.• Collaborate with wide range of cross functional teams; Compliance, Risk, Legal, IT and business partners to develop plans, define processes, and implement complex strategies to mitigate the impact of potential adverse conditions.• Work with second line of defense executing risk and compliance testing reviews.• Facilitate business impact analysis and risk assessments to determine potential effects to operations and lead conversations to build associated solutions to avoid interruptions.• Leverage Business Intelligence tools and analytical skills to identify risk opportunities, provide credible challenge and recommend innovative compliance solutions.• Analyse large data sets using excel and tableau to derive trends and make operational improvements.• Partner with regulators/external auditors, creating materials, supporting evidence for exams and briefing presentations. Show less

Provide Third Party Risk Management governance oversight for over 200 IT agreements.Accountable for the supervision of the Enterprise Chief Information Office (ECIO) adherence to, and successful execution of, the Enterprise Third Party Risk Management (ETPRM) program. Responsible for fostering effective management and oversight of Third Party Relationships, enabling accountability, control, and transparency.

Support the coordination, implementation and oversight role of the Third Party Management Governance program on a global level.Engage with Sectors, Regions, Enterprise Supply Chain and Third Party Utility to implement Program objectives and report on status of all Program initiatives.

Lead AML weekly and monthly operations review reporting processes, including analysis and preparation of project dashboards, metrics, and materials.Provide detailed statistical trend analysis for management decision making and recommendations.Support Global Head of AML and leadership team reporting needs, develop and maintain strong relationships across business units to implement and standardize processes.

Primary lead for the measurement and management of Data Quality overseeing all facets of day-to-day activities. Drive the execution of all metrics reporting and presentation. Facilitated remediation activities for Data Quality validity, completeness comprehensive and accuracy errors for AML Transaction Monitoring for source system Mantas