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Counterparty/Credit Risk Manager
Augustus Intelligence · New York City, NY · Posted 21 days ago
"Own counterparty and credit risk metrics, reporting, and risk assessments for a growing BaaS and correspondent banking franchise, with ownership that starts in month three."
Augustus Bank is growing a best-in-class global bank and requires a strong risk function to support this endeavor. This role will focus on counterparty risks stemming from BaaS relationships, partnerships and future credit offerings. The role focuses on risk assessments of clients, new products and services, as well as continuing to develop risk monitoring and reporting.
- Inventory: maintaining the client inventory and running the quarterly reconciliation against payment and contracting data (you do not own payment/contracting controls yourself — you reconcile against them).
- Onboarding: running new client and partner relationships through intake and onboarding.
- Initial & Ongoing Due Diligence: executing initial due diligence at onboarding and ongoing due diligence on the recurring schedule for existing client and partner relationships.
- SME Reviews: collaborating with subject matter experts across Information Technology, Information Security, BSA/AML & OFAC, Compliance (Consumer & Regulatory), Credit, Finance, and Legal.
- Fourth Party Due Diligence: extending due diligence downstream to critical fourth parties, where required.
- Client risk management: developing credit, concentration, liquidity and other financial risk metrics and ongoing monitoring and reporting of the same.
YOUR FIRST SIX MONTHS
- Month 1-2: You learn the business and how counterparty and credit risk runs today: what's in (and missing from) the due diligence and risk metrics, how onboarding and due diligence really move through the pipeline, which SME reviews are current versus overdue, what BCDR and exit plan documentation exists for critical clients, and where the issues log breaks down.
- Month 2-3: You propose enhanced risk metrics and reporting and support in counterparty risk reviews and risk assessments for new products and services.
- Month 3-6: You take ownership of risk metrics and reporting, counterparty risk reviews and risk assessments for new products and services.
WHO WILL THRIVE AT AUGUSTUS
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This posting is sourced from Augustus Intelligence's own career site — applying takes you there directly.
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This role centers on Counterparty Risk Management, Credit Risk, Due Diligence, and Risk Assessment. There are 12 open roles at Augustus Intelligence right now.
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