Risk Assessment Compliance Associate

Full Time

International Banking Client

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

Salary: $100,000 – $120,000


  • Develop and coordinate a comprehensive and integrated Compliance function through effective management of the Compliance teams and the establishment of uniform standards of operation amongst the various entities within the region.
  • Perform a wide range of responsibilities within the department, primarily involved in the performance of Compliance Risk Assessments, but may also include supporting the compilation of governance and management reporting materials.
  • The role will require extensive communications, with coordination across departments and geographies to obtain and compile sensitive materials for review and assessment.
  • Have an understanding of US bank regulations and working within a regulated industry.
  • Effectively collaborate within a team setting and possess excellent interpersonal and organizational skills.
  • Coordinate and proactively reach out to various groups and divisions within the bank to collect and communicate information concerning business activities and the potential risks to the bank.
  • Periodically interact with management and regulatory representatives, as well as assist in the development of corresponding materials.
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