Mgr US Financial Governance/Reg W

Application Deadline:

09/25/2024

Address:

320 S Canal Street

Job Family Group:

Finance & Accounting

Are you well-versed in Regulation W within a financial institution setting? We are looking for a candidate with expertise in overseeing Reg. W transactions, monitoring compliance, and preparing reports for board review. A working knowledge of Regulation W is essential for this role, whether you have supported a Line of Business (LOB) or worked centrally to report and monitor Reg. W. An MBA would be a valuable asset in this position.

Develops or maintains an effective financial governance and controls framework that defines the ways and methods governance is implemented, managed, and monitored in the business/group. The governance framework includes policies, guidelines and provides programs, practices and measures to promote transparency, accuracy, consistency across groups. Applies specialized knowledge of Regulation W, Accounting & Financial management risk, regulatory compliance and internal controls related to financial processes and information.

• Acts as a trusted advisor on governance matters.
• Influences and negotiates to achieve business objectives.
• Recommends and implements Financial governance solutions based on analysis of issues and implications for the business.
• Researches existing or emerging requirements & related best practices to assist and develops recommendations for changes.
• Researches existing or emerging requirements & related best practices to assist and develops recommendations for changes.
• Assists in the development of strategic plans.
• Identifies emerging issues and trends to inform decision-making.
• Leads or assists in the execution of oversight/governance activities.
• Leads or assists with the maintenance, monitoring, measurement & reporting on the status of the governance program to various internal & external stakeholder audiences.
• Supports the development, evolution and maintenance of the governance system and framework.
• Conducts independent analysis and assessment to resolve strategic issues.
• Manages databases and provides support for analysis, forecasting and/or data visualization, ensuring adherence with data governance standards.
• Coordinates the management of databases; ensures alignment and integration of data in adherence with data governance standards.
• Monitors and tracks performance, and addresses any issues.
• Designs and produces regular and ad-hoc reports, and dashboards.
• Leads or participates in setting communication strategy; develops and delivers tailored messaging about through the appropriate distribution channels.
• Leads the management of governance meetings and maintains maintenance of governing body mandates, oversight and approval guidelines.
• Leads, integrates and coordinates the maintenance, monitoring, measurement & reporting on the status of the governance program to various internal & external stakeholder audiences.
• Leads the maintenance of the governance system and framework.
• Leads the interpretation of new or changing regulations and assessing impacts to the governance framework.
• Leads process, improvements and special projects, designing effective and sustainable solutions.
• Develops governance and control related solutions and makes recommendations based on an understanding of the business strategy and stakeholder needs.
• Provides advice and guidance to assigned business/group on implementation of the governance framework, including effective challenge.
• Coordinates and participates in the execution of oversight/governance activities including: reporting, assessment of education & training needs, development/delivery of training, development and execution of regulatory administration processes & procedures, management of review/updates to policies, etc.
• Assists with the maintenance, monitoring, measurement & reporting on the status of the governance program to various internal & external stakeholder audiences.
• Supports policy/standard/operating procedures lifecycle management, education and training assessment, development & delivery, coordination of attestation programs, reporting, etc.
• Assists with the interpretation of new or changing regulations and assessing impacts to the governance frameworks and program requirements.
• Develops and maintains in-depth knowledge of business and related risk management requirements and legislative/ regulatory directives and guidance.
• Supports the group/program leader in communicating advice across the Bank on regulatory environment changes to ensure changes are understood.
• Supports the management of governance meetings