Compliance & Conduct Risk Monitoring Associate

Full Time

International Banking Client

Office Status: Hybrid (3 days per week in office)

Salary: $100,000 – $130,000


  • Establish standards and for coordinating the Conduct Risk continuous monitoring obligations across all business lines on behalf of the regional Compliance operations.
  • Review existing monitoring programs and processes to assess against regulatory and industry standards
  • Devise and design monitoring processes and systems for CUSO Compliance and the entities within the CUSO, as well as compiling and producing associated management reporting.
  • Support the development and maintenance of the Annual Monitoring plan in accordance with Monitoring practices policies and procedures.
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