International Banking Client
Office Status: Hybrid (3 days per week in office)
Salary: $120,000 – $160,000
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