Compliance Risk & Controls Associate advising on risk management frameworks in Commercial & Private Banking. Collaborating with senior members to ensure compliance across business lines.
Responsibilities
play an integral role in the design, buildout, transformation and implementation of a Compliance risk management framework
advise and oversee business lines through ongoing identification, assessment, and measurement of material risks and key controls.
collaborate with senior members of Enterprise Compliance & Enterprise Risk Management, Internal Audit, and External Regulatory Agencies.
ensure prudent risk and compliance management which permit the bank grow profitably.
Requirements
Undergraduate Degree (4 years or equivalent) in Finance, Economics, Business, Data & Analytics or similar.
4+ Years of risk and internal control experience.
Experience in Commercial Banking and associated Lending and Deposit products
Experience in Treasury Management, Capital Markets, and Derivatives is a plus
Large Bank experience
Ability to execute in change management environments, and has experience building programs / frameworks from the ground up.
Benefits
medical
dental
vision
life insurance
disability insurance
comprehensive leave program
Job title
Commercial & Private Bank Compliance Risk & Controls Associate
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