Head of Risk Management & Audit

Insight Global4 months ago
Charlotte, NC, United States
Hybrid
Full-time
Junior Level (1-3 years)

Job Description

Hybrid (3 days now, may switch to 5 days onsite)

Charlotte, NC

150-165k

Required Skills & Experience

  • 7+ years of experience in 2LOD Operational Risk OR 1LOD Business Controls within banking/financial services
  • Treasury Management experience (REQUIRED – cash management, liquidity products, payments, commercial treasury services)
  • Strong knowledge of US banking regulations (Federal Reserve, OCC guidance, operational risk frameworks)
  • Hands-on experience with: Issue/incident management and remediation
  • Experience assessing risk & control environments and identifying gaps
  • Experience supporting audits, regulatory exams, and governance reporting

Nice to Have Skills & Experience

  • Experience supporting or overseeing Treasury products (payments, wires, liquidity, commercial banking services)
  • Exposure to AI / automation in risk monitoring or analytics
  • Experience with Third-Party Risk Management (TPRM)
  • Background in scenario analysis / stress testing
  • Prior experience presenting to executive or board-level stakeholders
  • Experience leading risk transformation initiatives

Job Description

Insight Global is seeking a Senior Risk Officer for a leading financial services client. The role will focus heavily on treasury management-related risk exposure, ensuring proper controls are in place across cash management and payments operations. This candidate will play a critical role in strengthening risk frameworks, advising stakeholders, improving control environments, and driving innovation through automation and AI-enabled risk monitoring.

Job ID: J-18808-Ljbffr

Required Skills

Stress Testing
Treasury Management
Business Controls
AI in Risk Monitoring
Federal Reserve Guidance
Control Environments
Liquidity Products
Regulatory Exams
Executive Presentations
Governance Reporting
Commercial Treasury Services
Risk Transformation Initiatives
Risk Assessment
Scenario Analysis
US Banking Regulations
Remediation
Payments
Cash Management
Operational Risk
Incident Management
Audit Support
Third-Party Risk Management
OCC Guidance
Issue Management