Director, Operational Risk (Bogotá)

Title

Director, Operational Risk & Controls & Compliance Quality Assurance

Overview

The Executive Risk team is looking for a Director of Operational Risk and Controls (ORC) to lead two critical areas of the ORC Program. The first area is to lead Quality Assurance for Compliance, including Anti‑Money Laundering, Sanctions, Anti‑Bribery and Corruption, Export Controls, and Business Conduct. The second area of the role includes supporting the SVP, Operational Risk & Controls with the execution and oversight of key elements of our operational risk strategy, framework, and program. This pivotal role reports directly to the SVP, Operational Risk and Controls, based in Purchase, NY.

Responsibilities

• Lead Quality Assurance for Compliance, focusing on Anti‑Money Laundering, Sanctions, Anti‑Bribery and Corruption, Export Controls, and Business Conduct.
• Support the SVP, Operational Risk & Controls in executing and overseeing key element...