VP – Compliance Risk Assessment Officer

Full Time

International Banking Client

Office Status: Hybrid (3 days per week)

Salary: $130,000 – $170,000

Responsibilities:

  • Establishing standards and for coordinating the Compliance Risk Assessments across all business lines on behalf of the regional Compliance operations.
  • Reviewing existing compliance risk assessment (CRA) programs and processes to assess against regulatory and industry standards
  • Devising and designing CRA 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 risk assessments in accordance with CRA practices policies and procedures.
  • Understanding of US bank regulations, and ideally, experience in dealing with institutional investment banking and asset management organization.
  • Understanding of related regulations and strong organizational and communication skills.
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