IGE Continuous Monitoring & Risk Assessment Officer VP

Full Time

International Banking Client

Office Status: Hybrid


  • Collect and analyse Management Information System (MIS) and Key Risk Indicator (KRI) for all entities/business lines within IGE Americas scope
  • Attend internal Committees
  • Perform regulatory surveillance
  • Conduct periodic interviews with the management of relevant entities, Business lines and Support Functions to be aware of the relevant and evolving risks facing activities within the IGE Americas audit perimeter
  • Deliver continuous monitoring updates during the monthly IGE Americas team meeting
  • Prepare continuous monitoring reporting for the quarterly US Risk Committee
  • In coordination with IGE Practice Leader of Continuous Monitoring & Audit Methodologies, participate in the continuous improvement of quantitative risk indicators and risk mapping methodology
  • Based on the continuous monitoring performed, update the risk assessments in the dedicated IGE tool (TeamMate) on an ongoing basis
  • Document the rationale and trends of the risk assessment (quantitative, qualitative and overall risk scores) of each “auditable object” in IGE Americas scope, in line with Fed SR 13-1, Internal Audit Risk Assessment
  • Based on the risk assessment, assist in the definition of the multi-year audit plan for IGE Americas audit perimeter
  • Work with Audit Teams to use the results of the Continuous Monitoring & Risk Assessment at the planning stage of the audits
  • Contribute to IGE Continuous Improvement Program / Transversal topics
  • Liaise with the Head of Methods and Support to improve methodologies and processes.
  • Participate in workshops and work on adhoc projects
  • Build and share knowledge (e.g. through contributing to SynerGIA, delivering training or taking part in various Methods and Support workstreams or assignments)
  • Share any relevant information with the IGE Knowledge communities’ leaders and relevant Audit Partners. Contribute to one or several IGE knowledge communities
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