JOB OPENINGS

Risk Manager (Transnet Enterprises Inc – Houston, TX)

Responsible for ensuring the timely identification, assessment, mitigation, reporting and escalation of all identified Operational Risk exposures; Assist in the identification of new business risks and the implementation of appropriate controls to mitigate those risks; Assist relevant stakeholders (within the business and cross-functional) in the management and implementation of the Risk Management Framework and other relevant OR-related initiatives, including ensuring proper functioning of embedded and periodic controls; Responsible for the implementation and execution of the Control Sample Testing, process, sampling and testing the population of controls to ensure compliance with the agreed internal control standards; Implementation and review of CST/KCI through RMF/ORF process; Responsible for oversight of accurate, complete and timely event reporting by capturing risk events (losses and near misses) using MS Excel Spreadsheet and Using PowerPoint presentation for Internal Stakeholders; Via the Portfolio Reconciliations process, perform root cause analysis related to mismatched transactions, legal entity breaks and differences; Meet and exceed established Service Level Agreements (SLA) with high standard of quality; Recommend process changes and implement methods of streamlining; Review the current processes, identify control gaps and potential improvements and reengineer to address the issues; Act as an internal subject matter expert and develop organization capability around risk governance and decision processes aligned with company’s operating model and risk strategy, Assist with special projects as assigned; Work with external legal counsel, for change in Standard Documents or preparation of non-standard documents along with Knowledge of Operational Risk and UCP 600; Manage a significant portfolio of facilities protecting the Companies exposure to risk through the constant monitoring of credit facilities and valuation of collateral; To review Contractual & Other Documentation for customers using the standard forms, as determined by the terms of Agreement & to review the documentation; Work closely with various middle office and other operational teams as well as Product Control regarding differences related to the portfolio reconciliation process; End to end trade/transactional capture and life cycle management for Clients; Monitoring and assessing potential risks in the daily activities of transactions and sight for breaches; Analyze, research, resolve and provide timely response to internal and external customer requests using Microsoft Word; Resolve cases involving researching and processing transactions, including satisfactions, reviewing collateral as well as escalated issues.

Requirements:
Bachelor’s degree in economics, finance, Statistics, quantitative analysis or computer science PLUS 2 years’ experience in job offered or 2 years’ experience as a Manager or Risk Analyst engaged Operational Risk Management of a for-profit organization. Must have 2 years’ experience in implementing CST/KCI via RMF/ORF. Must be proficient in Computer skills including Microsoft Word, PowerPoint and Excel. Must be able to multi task and work well under pressure. Must have excellent interpersonal skill.

Send Resumes to: Transnet Enterprises Inc., 9894 Bissonnet Street, Suite 848 Houston, TX 77036
Email: careers@transnetenterprises.com