International Banking Client
Office Status: Hybrid
- The Compliance Remediation Projects and Assurance team is a newly established “Center of Excellence” within the client’s Compliance Function and will be responsible for providing Project Management an Independent Assurance on the Regulatory Remediation performed against the Supervisory Findings and/ or Self-Identified Issues across the various functions of the bank (Compliance, Risk, IT, Finance, and other areas).
- The role will be providing centralized Project Management to support Issue Remediation efforts undertaken by the remediation owners (in First and Second line of defense) ensuring all elements of the findings have been addressed completely and accurately and test for design effectiveness, adequacy and sustainability of the remediation.
- The team is responsible for educating and advising the first and second line of defense through periodic training or other media on emerging risks and potential issues based on evolving regulatory environment and supervisory expectations.