Managing Director - Chief Risk Officer Job at Partnership Employment, New York, NY

  • Partnership Employment
  • New York, NY

Job Description

Responsibilities:

  • Lead global regulatory compliance across multiple jurisdictions and support entry into new regulated markets.
  • Provide strategic oversight of regulatory requirements covering alternative investments, structured products, insurance-related offerings, and public and private investment vehicles.
  • Oversee licensing, registrations, exemptions, regulatory obligations, and relationships with domestic and international regulators.
  • Establish scalable compliance policies, procedures, training programs, and control frameworks aligned with business objectives.
  • Serve as senior representative during regulatory examinations, audits, and inquiries while managing relationships with regulators and external advisors.
  • Lead enterprise financial crime programs covering AML, KYC, sanctions, fraud, transaction monitoring, and related risk areas.
  • Develop and maintain an enterprise risk management framework covering risk appetite, governance, assessments, reporting, and issue management.
  • Provide executive and board-level reporting on enterprise risk, emerging exposures, control effectiveness, and remediation priorities.
  • Strengthen internal control frameworks across finance, technology, legal, operations, and other key functions.
  • Oversee external assurance programs, audit relationships, evidence collection, control testing, and remediation activities.
  • Partner with technology and security teams to identify and mitigate information, data, cybersecurity, and technology risks.

Job Tags

Full time

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