VP – Compliance Risk Assessments Officer

Full Time

International Banking Client

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

Responsibilities:

  • Participate to the design / update of the Compliance Risk Assessment (CRA) methodology
  • Prepare and run the annual CRA exercise as per the Firm’s policies and procedures and tools
  • Manage data collection and data quality controls for input data to the CRA exercise and management reports
  • Prepare management presentations on the CRA framework and results
  • Report on and provide analysis on the annual CRA exercise
  • Prepare regular reports on the Compliance Program, to local and head office management on key Compliance metrics, risks, and controls to ensure escalation of key concerns
  • Prepare data analytics dashboards
  • Assist in managing the Risk and Control Self Assessments (RCSA) process and related risk mapping
  • Follow-up on CRA actions plans
  • Work with Compliance Teams to use the results of the CRA for the annual testing and training plans design
  • Liaise with relevant Divisions to participate to new tools and/ or methodological implementation
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