Cash Management & Risk Management SME
TheStaffedJersey City, New Jersey
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Overview
Schedule
Full-time
Career level
Senior-level
Remote
On-site
Benefits
Career Development
Job Description
Our client is seeking a Cash Management & Risk Management Subject Matter Expert to evaluate control processes, assess regulatory compliance, and support governance initiatives across their Cash Management product portfolio, serving as a critical bridge between business stakeholders, first-line defense teams, and risk oversight functions.
Responsibilities & Qualifications
- Survey existing and newly established Cash Management processes against risk parameters and U.S. supervisory expectations; identify and remediate control gaps during change events
- Evaluate the effectiveness of control processes across the Cash Management product portfolio and support quarterly risk mapping exercises by validating control design and performance
- Assess risk exposure and control operating effectiveness; monitor business activities and reporting criteria for nonconformance against established KPIs and KRIs
- Implement KPI/KRI frameworks for new products, establish performance thresholds, and support annual key control testing and risk attestation processes
- Educate business stakeholders on the Enterprise risk management framework, Federal Reserve supervisory expectations, OCC bulletins, and relevant regulatory requirements
- Facilitate cross-functional collaboration between process owners, Subject Matter Experts, and stakeholders to align on control priorities and governance outcomes
- Foster strategic relationships with first and second line of defense teams; support U.S. and Enterprise governance programs to ensure alignment and accountability
- Translate regulatory guidance (Supervisory Letters, OCC Bulletins) into practical control requirements and design recommendations
Requirements
- 10–15 years of experience in business risk management, transaction banking, cash management, or related financial services risk disciplines
- Advanced proficiency in evaluating and designing control frameworks; demonstrated expertise in control effectiveness assessment and risk-based control validation
- Strong knowledge of U.S. supervisory expectations, Federal Reserve Supervisory Letters, and OCC Bulletins; ability to interpret and apply regulatory requirements
- Hands-on experience implementing KPI/KRI frameworks and risk governance programs in a financial institution or banking environment
- Proven stakeholder management and relationship-building skills with ability to influence across organizational levels and collaborate effectively with business, risk, and compliance teams
- Excellent communication and presentation abilities; capability to translate complex regulatory and risk concepts for diverse audiences
- Demonstrated adaptability and comfort working in dynamic, matrix environments with competing priorities and evolving regulatory guidance
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FAQs About Cash Management & Risk Management SME Jobs at TheStaffed
What is the work location for this position at TheStaffed?
This job at TheStaffed is located in Jersey City, New Jersey, according to the details provided by the employer. Some roles may also include multiple work locations depending on the requirement.
What pay range can candidates expect for this role at TheStaffed?
Employer has not shared pay details for this role.
What employment applies to this position at TheStaffed?
TheStaffed lists this role as a Full-time position.
What experience level is required for this role at TheStaffed?
TheStaffed is looking for a candidate with "Senior-level" experience level.
What benefits are offered by TheStaffed for this role?
TheStaffed offers Career Development for this position. Actual benefits may vary depending on the employer's policies and employment terms.
What is the process to apply for this position at TheStaffed?
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