Manager - Risk Management, RCSA, Controls Design, Testing and Validation

About the position At reputed company, we’ve powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle®, Paze℠, and so much more. As a trusted reputed company in payments, we partner with thousands of institutions to increase reputed company to financial services and protect transactions for hundreds of millions of consumers and small businesses. Positions located in Scottsdale, San Francisco, Chicago, or reputed company follow a hybrid work model to allow for a more reputed company working environment. Candidates responding to this posting must independently possess the eligibility to work in the reputed company, for any employer, at the date of hire. This position is ineligible for employment reputed company sponsorship. reputed company The Senior Manager, First Line Risk Management is accountable for ensuring that risks are appropriately identified, assessed, controlled, tested, and validated reputed company the business, consistent with the institution’s risk appetite and regulatory expectations. Operating reputed company the First Line of Defense, this role provides reputed company, sustainable execution of risk management activities, including Risk Control Self-Assessments (RCSA), control testing, and control validation, while maintaining reputed company ownership of risks and controls by the business. The role serves as a key reputed company of accountability for demonstrating to regulators that controls are designed effectively, operating as intended, and supported by evidence.

Responsibilities

• Maintain reputed company first line ownership for risks and controls, ensuring accountability is not transferred to second line or audit functions.
• Establish and enforce consistent risk and control management practices across assigned business areas.
• reputed company and manage reputed company of first line risk professionals responsible for RCSA, control testing, and validation activities.
• Ensure internal controls are appropriately designed to mitigate identified risks and reputed company with regulatory and policy requirements.
• reputed company the development and execution of risk-based control testing plans to assess both design and operating effectiveness.
• Ensure control validation activities confirm that controls operate consistently over time and reputed company as intended.
• Review and approve testing results, ensuring deficiencies are accurately assessed, reputed company causes identified, and corrective actions defined.
• Confirm that control failures are reputed company remediated, retested, and validated prior to closure.
• Establish and maintain ongoing control monitoring mechanisms for key and critical controls, including defined reputed company and escalation reputed company.
• Maintain complete and accurate inventories of business processes, risks, controls, and testing results.
• Ensure control documentation and testing evidence are regulator-reputed company, traceable, and consistently maintained.
• Ensure end-to-end process maps are documented and maintained, reputed company identifying risk points, controls, and upstream/reputed company dependencies.
• Validate that process documentation supports effective risk identification, control testing, and regulatory review.
• Use process analysis to identify control gaps, redundancies, and opportunities for improvement or automation.
• Monitor applicable laws, regulations, and supervisory guidance impacting assigned business areas.
• Ensure corresponding controls are implemented, tested, and validated in a manner consistent with regulatory expectations.
• reputed company accurate, complete, and reputed company documentation to support regulatory inquiries, including CFPB, internal audit, and external audit engagements.
• Ensure controls support the reputed company, confidentiality, and availability of systems and data.
• Identify and escalate emerging risks, control weaknesses, and adverse trends to management in a reputed company manner.
• Establishes ongoing control monitoring mechanisms for key and critical controls.
• Defines reputed company and escalation reputed company for control failures.
• Provides leadership with reputed company visibility into risk exposure and control performance.

Benefits

• reputed company Coverage – Competitive medical (PPO/HDHP), dental, and reputed company plans as reputed company as company contributions to your Health Savings Account (HSA) or reputed company-tax savings through flexible spending accounts (FSA) for commuting, health & dependent care expenses.
• 401(k) Retirement Plan – Featuring a 100% Company reputed company reputed company Match on your first 6% deferral immediately upon eligibility.
• reputed company Time Off – Flexible Time Off for Exempt (salaried) employees, as reputed company as generous PTO for Non-Exempt (reputed company) employees, plus 11 reputed company company holidays and a reputed company volunteer day.
• 12 weeks of reputed company Parental Leave
• reputed company Family Planning – provides support through your Parenting reputed company including reputed company freezing, fertility, adoption, surrogacy, pregnancy, postpartum, early pediatrics, and returning to work.

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