Compliance Risk Assessment Officer - VP

Summary:Reporting to the Head of Compliance Risk Assessment within the Transversal Compliance Team, we are seeking a detail-oriented Compliance Risk Assessment Specialist to join our dynamic compliance team. In this critical role, you will drive our compliance risk assessment framework, ensuring regulatory adherence while providing valuable insights to senior management. This position offers an excellent opportunity to leverage your regulatory knowledge and analytical skills in a collaborative banking environment.Compliance risks must be identified before they can be properly assessed, monitored and mitigated. The businesses, as 1st Line of Defence (LoD1), are responsible for identifying and mitigating all compliance risks for their activities and assessing controls. The CACIB US Compliance Division, as the 2nd Line of Defence (LoD2), manages the CRA process, provides guidance to the businesses and is responsible for credible challenge with the risk identification, risk mitigation and overall completeness.Key Responsibilities:Risk Assessment FrameworkDesign and continuously improve the Compliance Risk Assessment (CRA) methodologyExecute the annual CRA exercise across Bank businesses and Support FunctionsManage comprehensive data collection processes and implement quality controlsProvide credible challenge to first line of defense (LoD1) CRA resultsReporting & AnalysisDevelop insightful management presentations on CRA framework and resultsCreate regular compliance reports highlighting key metrics, risks, and controlsDesign and maintain data analytics dashboards to visualize compliance trendsAnalyze CRA results and prepare comprehensive reports for stakeholdersProcess ManagementAssist in managing the Risk and Control Self Assessment (RCSA) processDevelop and maintain risk mapping for the Compliance FunctionTrack and follow up on CRA action plans to ensure timely resolutionCollaborate with Compliance Teams to integrate CRA results into annual testing and training plansCross-Functional CollaborationPartner with relevant divisions on new tools implementation.Support methodological improvements across compliance processesLiaise between business units and compliance teams to ensure alignmentOtherAssist in working with Operational Risk Management on Compliance related controls and reporting.Salary: $140,000 to $180,000.J-18808-Ljbffr