Insurance and Risk Management Director directs the development and optimization of an organization's overall insurance program to manage and minimize risk and costs. Defines strategic objectives and policies to ensure effective insurance coverage for the organization and to develop risk financing budgeting. Being an Insurance and Risk Management Director implements processes that identify risk exposure and classify, measure, and manage insurable risks. Develops the appropriate mix of insurance coverage for the organization and negotiate policy pricing and terms with vendors. Additionally, Insurance and Risk Management Director requires a bachelor's degree. Typically reports to senior management. The Insurance and Risk Management Director manages a departmental sub-function within a broader departmental function. Creates functional strategies and specific objectives for the sub-function and develops budgets/policies/procedures to support the functional infrastructure. To be an Insurance and Risk Management Director typically requires 5+ years of managerial experience. Deep knowledge of the managed sub-function and solid knowledge of the overall departmental function. (Copyright 2024 Salary.com)
PRIMARY OBJECTIVE OF POSITION
Provide support in maintaining compliance with the Credit Union’s BSA/AML and OFAC Program, including the timely and accurately filing Currency Transaction Reports (CTRs), FinCEN 314(a) searches and OFAC compliance.
ESSENTIAL JOB FUNCTIONS
Reports To: BSA Team Lead (CTR Focus)
Contacts: Contact primarily within Risk Management and Operations Department personnel. May occasionally work with other internal departments such as information technology.
JOB REQUIREMENTS
EDUCATION
EXPERIENCE
SKILL REQUIREMENTS
PHYSICAL REQUIREMENTS
Physical effort is minimal. However, wrist/hand/finger manipulation and movement are inherent with this type of work. Restriction to the workspace for prolonged periods typical for this position. Vision abilities required by this job include close vision for frequent viewing of computer monitor and document review.
MENTAL REQUIREMENTS
Must be capable of dealing calmly and professionally with numerous different personalities from diverse cultures at various levels within and outside of the organization. Must be able to perform responsibilities with composure under the stress of deadlines/requirements for extreme accuracy and quality and a fast pace. Must be able to effectively handle multiple, simultaneous, and changing priorities. Must be capable of exercising highest level of discretion on both internal and external confidential matters.
EQUIPMENT SKILLS
Personal computer with Windows environment, fax, copy machine, ten key by touch, scanner, and telephone. Must be proficient in Microsoft Office (Excel, Word, Outlook) and online search engines.
The above statements reflect the general details considered necessary to decide the principal functions of the job identified and shall not be construed as detailed description of all work requirements that may be inherent in the job.
Clear All
0 Insurance and Risk Management Director jobs found in Corpus Christi, TX area