FCC Risk Tech Lead

Responsibilities

• manage and enhance fraud monitoring across Payments (ACH, wire, check), Digital onboarding and account opening, Online and mobile banking channels.
• Evaluate monitoring effectiveness, alert quality, and coverage, identifying gaps and driving improvements in detection and response capabilities.
• Develop and enhance dashboards and reporting, managing KRIs across referrals, cases, losses, controllable events.
• Collaborate cross-functionally with teams across first, second and third line to drive execution on enhancements and remediation efforts and ensure system alignment with risk objectives.
• Provide clear, actionable insights and recommendations for senior leadership.

Requirements

• Excellent verbal and written communication skills.
• Knowledge of applicable Banking Regulations.
• Knowledge of Bank systems, teller, and back-office operations.
• Strong computer and technology skills.
• Ability to think strategically and execute tactically.
• Exceptional planning, collaboration and organizational skills.
• Strong Project Management skills.
• Ability to multitask and prioritize assignments.