Non-Financial Risk Manager (Risk Type Specialist)

Apply via: https://smrtr.io/BD_jk
To provide independent second-line oversight, challenge, and insight across Third Party Risk Management (TPRM), Fraud Risk, and Transaction Execution Risk, ensuring material risks are effectively identified, managed, monitored, and reported. The role supports the business in maintaining a strong control environment, drives data-led risk interventions, and provides meaningful risk insights to enable informed decision-making, operational resilience, and positive client outcomes.
Risk Oversight and Challenge
Provide independent oversight and challenge across TPRM, Fraud Risk, and Transaction Execution Risk.
Assess the effectiveness of first-line controls and ensure risks are managed within approved appetite and policy requirements.
Risk Monitoring and Insights
Monitor key risk indicators, incidents, emerging threats, control weaknesses, and industry developments.
Deliver data-driven analysis and actionable insights to support timely risk management interventions.
Third Party Risk Management
Oversee adherence to the Third-Party Risk Management Framework across the third-party lifecycle.
Review material third-party engagements, identify emerging risks and themes, and escalate concerns through appropriate governance structures.
Fraud Risk Management
Act as the primary Non-Financial Risk partner for fraud risk, providing oversight of fraud trends, control effectiveness, incident management, and remediation activities.
Support the development of proactive fraud risk management practices across business units and channels.
Governance, Reporting and Stakeholder Management
Produce high-quality reporting for Risk Control Committees and senior management, ensuring clear accountability, ownership, and escalation of material risks.
Build strong working relationships with business stakeholders, risk teams, Internal Audit, and external partners to promote effective risk management and governance practices