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Operational Risk Manager Jobs in Warwick, RI (NOW HIRING)

Moneycorp

Compliance Manager

Providence, RI · On-site +1

The Compliance Manager is responsible for leading and overseeing all First Line Compliance ... In this role, you will maintain a strong operational risk and control environment, ensuring ...

Citizens

Retirement Services Manager

Johnston, RI · On-site

$116K - $117K/yr

Monitor volumes, productivity, and SLAs to optimize resource allocation and mitigate operational risk. * Data-Driven Decision Making: Leverage data and performance metrics to manage team output ...

Moneycorp

Compliance Manager

Providence, RI · On-site

The Compliance Manager is responsible for leading and overseeing all First Line Compliance ... In this role, you will maintain a strong operational risk and control environment, ensuring ...

Citizens

Principal Incident Manager

Johnston, RI · On-site

$120K - $150K/yr

Partner with engineering, architecture, operations, business, and risk stakeholders to design scalable service management solutions and improve service reliability. Drive process modernization ...

Citizens

Senior Incident Manager

Johnston, RI · On-site

$100K - $135K/yr

Description Senior Service Management Specialist - Enterprise Incident Manager Location & Work ... Serve as the central coordination point for Technology Operations, Risk, Legal, Communications ...

Citizens

Principal Incident Manager

Johnston, RI

$120K - $150K/yr

Partner with engineering, architecture, operations, business, and risk stakeholders to design scalable service management solutions and improve service reliability. Drive process modernization ...

Citizens Bank

Principal Incident Manager

Johnston, RI · On-site

$120K/yr

... operations, business, and risk stakeholders to design scalable service management solutions and ... improve service reliability. • Drive process modernization through workflow optimization ...

Citizens

Senior Incident Manager

Johnston, RI

$100K - $135K/yr

Description Senior Service Management Specialist - Enterprise Incident Manager Location & Work ... Serve as the central coordination point for Technology Operations, Risk, Legal, Communications ...

Citizens

Principal Incident Manager

Johnston, RI · On-site

$120K - $150K/yr

Partner with engineering, architecture, operations, business, and risk stakeholders to design scalable service management solutions and improve service reliability. Drive process modernization ...

Citizens

Senior Incident Manager

Johnston, RI · On-site

$100K - $135K/yr

Senior Service Management Specialist - Enterprise Incident Manager Location & Work Arrangement This ... Serve as the central coordination point for Technology Operations, Risk, Legal, Communications ...

Citizens

Trade Ops Group Manager

Johnston, RI · On-site

This role ensures best execution, operational efficiency, regulatory compliance, risk mitigation ... Risk Management & Controls * Design and maintain strong operational controls to mitigate execution ...

Citizens

Trade Ops Group Manager

Johnston, RI

This role ensures best execution, operational efficiency, regulatory compliance, risk mitigation ... Risk Management & Controls * Design and maintain strong operational controls to mitigate execution ...

Citizens Bank

Senior Incident Manager

Johnston, RI · On-site

$100K - $135K/yr

Preferred Qualifications • ITIL v3, ITIL 4, or equivalent service management certification. • Experience managing regulatory, cyber, operational risk, or enterprise impacting incidents. • ...

Citizens

Servicing Ops Manager

Johnston, RI · On-site

The role oversees daily operations, workflow prioritization, colleague development, risk and control execution, customer issue resolution, and continuous improvement initiatives. The manager partners ...

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All JobsOperational Risk JobsOperational Risk Manager JobsOperational Risk Manager Jobs in Warwick, RI

Operational Risk Manager information

See Warwick, RI salary details

$47.1K

$121K

$237.6K

How much do operational risk manager jobs pay per year?

As of Aug 20, 2026, the average yearly pay for operational risk manager in Warwick, RI is $121,035.00, according to ZipRecruiter salary data. Most workers in this role earn between $73,700.00 and $159,400.00 per year, depending on experience, location, and employer.

What does an operational risk manager do?

An operational risk manager works to identify and limit the risk associated with a company’s operations. As an operational risk manager, your responsibilities involve assessing business operations, identifying issues, and creating reports on your findings. You then help develop policies and implement changes to lessen operational risks. Other duties include continually monitoring the business to find potential new threats and ensuring company compliance with laws and regulations.

What are the key skills and qualifications needed to thrive as an operational risk manager, and why are they important?

To thrive as an Operational Risk Manager, you need a solid understanding of risk assessment, regulatory compliance, and internal controls, typically supported by a degree in finance, business, or a related field. Familiarity with risk management frameworks, GRC (governance, risk, and compliance) systems, and certifications such as FRM or ORM are highly valued. Strong analytical thinking, attention to detail, and effective communication skills set top performers apart in this role. These competencies are crucial for identifying, mitigating, and communicating operational risks, ensuring organizational stability and regulatory adherence.

What are some common challenges faced by operational risk managers in maintaining effective risk controls across different departments?

Operational Risk Managers often encounter challenges in ensuring consistent risk controls due to varying processes, priorities, and risk appetites across departments. Communication gaps and resistance to change can make it difficult to implement standardized procedures. Successfully overcoming these challenges involves building strong cross-functional relationships, conducting regular training, and fostering a risk-aware culture to ensure alignment on risk management practices throughout the organization.

What is the difference between Operational Risk Manager vs Risk Analyst?

AspectOperational Risk ManagerRisk Analyst
CertificationsCFA, FRM, or similarCFA, FRM, or similar
Work EnvironmentFinancial institutions, banks, insurance companiesFinancial firms, consulting, corporate risk teams
ResponsibilitiesIdentify, assess, and mitigate operational risks; develop risk frameworksAnalyze risk data, support risk assessments, prepare reports

The Operational Risk Manager focuses on managing and mitigating operational risks within organizations, often holding certifications like CFA or FRM. In contrast, Risk Analysts primarily analyze risk data and support risk management processes. Both roles are vital in financial sectors and share similar credentials, but the Operational Risk Manager has a broader responsibility for risk mitigation strategies.

More about Operational Risk Manager jobs

What job categories do people searching Operational Risk Manager jobs in Warwick, RI look for?

The top searched job categories for Operational Risk Manager jobs in Warwick, RI are:

What cities near Warwick, RI are hiring for Operational Risk Manager jobs?

Cities near Warwick, RI with the most Operational Risk Manager job openings:

Operational Risk Manager jobs near you

Compliance Manager

Moneycorp

Providence, RI • On-site, Remote

Full-time

Medical, Dental, Vision, Retirement

Re-posted just now

Job description

Description
Position at Moneycorp
Who We Are:
Moneycorp powers global payments for corporates, institutions and high net worth individuals, combining worldwide reach with local expertise. With over 45 years of market experience, two banking licences and offices in 11 countries, our technology delivers 24/7 accessibility, while our people deliver award-winning service. In 2024, we supported $1tn+ of payment volume, reaching 190 countries in 130 currencies. Our 32k+ corporate clients benefit from our regulatory resilience with 63+ permissions globally, access to major payment rails, and our proprietary technology.
Moneycorp is a place where energy, commitment, and collaboration are core to our values of shared success. We're restless in our drive to surpass the expectations of our customers and unlock opportunities to support them at every stage of their journey. The foundation of our success is our people, and nurturing a culture of belonging for all our colleagues is central to our journey as a global business.
In North America, our offices are in Stamford, Orlando, Providence, and Toronto. We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec.
Role Purpose:
The Compliance Manager is responsible for leading and overseeing all First Line Compliance Operations activities across Moneycorp's North American business. This role combines hands-on operational delivery with people leadership, ensuring the effective execution of customer onboarding, KYC lifecycle management, customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, and periodic review activities. We are looking for someone with a financial institution background and relevant compliance experience.
In this role, you will maintain a strong operational risk and control environment, ensuring compliance with regulatory requirements and banking partner obligations while supporting business growth and delivering an excellent client experience. Acting as a key liaison across Compliance, Operations, Sales, Risk, Legal, Banking Partners, and Executive Management, the Compliance Operations Manager will drive operational excellence, continuous improvement, and team performance.
Role Responsibilities:
  • Lead, coach, develop, and manage the Compliance Operations team, fostering a culture of accountability, collaboration, and compliance excellence.
  • Remain actively involved in day-to-day compliance operations while balancing leadership responsibilities.
  • Oversee end-to-end onboarding activities for corporate and private clients, ensuring high-quality KYC analysis and customer due diligence.
  • Manage customer lifecycle reviews, KYC refreshes, and periodic review programs in line with customer risk ratings and regulatory requirements.
  • Ensure adherence to AML, sanctions, and compliance policies, procedures, and control frameworks across all operational activities.
  • Act as an escalation point for complex, high-risk, or sensitive customer cases.
  • Monitor onboarding pipelines, review backlogs, service levels, productivity metrics, and operational performance indicators.
  • Conduct quality assurance reviews and support the maintenance of a robust first-line control environment.
  • Prepare management information, operational dashboards, and risk reporting for senior leadership.
  • Drive process improvement initiatives to enhance efficiency, strengthen controls, and improve client experience.
  • Support regulatory examinations, internal audits, and responses to banking partner requirements.
  • Partner closely with stakeholders across Compliance, Operations, Risk, Legal, Sales, and Executive Management to ensure effective governance and operational delivery.
  • Perform additional duties and projects as required to support the growth and success of the business.

What We're Looking For:
Essential Knowledge, Skills & Experience:
  • 5+ years' experience within financial services.
  • 4+ years' experience in Compliance Operations, AML/KYC, Financial Crime Compliance, Operational Risk, or a related field.
  • 2+ years' experience managing or leading teams.
  • Strong working knowledge of AML/KYC regulations, BSA/AML frameworks, sanctions requirements, customer due diligence, and compliance controls.
  • Experience managing customer onboarding, KYC reviews, periodic reviews, and customer lifecycle management processes.
  • Proven ability to manage operational workloads while maintaining a high standard of quality and compliance.
  • Experience monitoring KPIs, SLAs, productivity metrics, and operational reporting.
  • Strong organizational skills with the ability to prioritize effectively across multiple responsibilities.
  • Excellent verbal and written communication skills.
  • Ability to manage competing priorities and adapt to changing business needs in a dynamic environment.
  • Proficiency with Microsoft Office applications, including Excel, Word, and PowerPoint.
  • Experience using KYC, screening, and compliance monitoring platforms.

Desirable Knowledge, Skills & Experience:
  • Experience within payments, foreign exchange, fintech, banking, or regulated financial institutions.
  • Knowledge of operational risk management frameworks and governance processes.
  • Experience driving process improvement, workflow optimization, or technology-enabled transformation initiatives.
  • Exposure to regulatory examinations, audits, and banking partner oversight activities.
  • Experience creating operational dashboards and management reporting for senior stakeholders.

Education / Qualifications:
  • Bachelor's degree or equivalent professional experience required.

Languages:
  • Fluent English, both written and verbal.

What We Can Offer You:
  • This role offers a salary range between $85.000 to $90,000 per annum and a comprehensive benefits package
  • Medical, Dental, Vision
  • 401k: 4% matched

Location and Contract Type:
  • Location: Providence, RI or Stamford, CT
  • Overtime Eligible: No - Salaried Exempt
  • Hours: 40 hours per week, Monday to Friday between 8.30am - 5.00pm
  • Flexibility will be required in line with business needs
  • This is a hybrid role requiring 3 days per week in the office

Fostering a culture of belonging and inclusivity
We're committed to creating a workplace where every individual feels valued, respected, and included. As an Equal Opportunity Employer, we actively cultivate an inclusive culture where diversity thrives, and we empower our colleagues to drive meaningful change within our organization through Employee Engagement initiatives and value champion networks.
Like many of our peers, we recognize that fostering inclusivity is an ongoing journey, and we remain steadfast in our commitment to progress. By measuring our efforts through regular assessments and listening to the feedback of our employees, we strive to ensure that our initiatives are impactful and responsive to the evolving needs of our workforce.
Together, we want to build a workplace where everyone can bring their authentic selves to work, as we believe this is the foundation of innovation, creativity, and collective success.
Interested?
If this role sounds like a good fit for you, please click on the "Apply Now" button to submit your application.
For discover more about Moneycorp and how we're leading the way in global payments and currency risk management, please visit our News Hub and various social media platforms Facebook, Twitter UK, Twitter Americas, Instagram, LinkedIn.

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