Professional - Regulatory Reporting Analyst 2
" The Control Officer is responsible for executing Volcker Compliance Testing program to ensure compliance with regulatory requirements and applicable bank policies and procedures.
" Performs Volcker related reviews regarding the management of risk in accordance with internal Governance and policies, including drafting of reports, presenting issues to the Control Activity and Risk Management committees
" Perform testing and oversight across various CRO functions to provide assurance of a consistent and complete control framework
Overview of department/team:
The CRO COO Operational Risk and Control team is the CRO 1st LOD with a mandate to manage the operational, control and compliance Risk within CRO.
Challenges contractor will be facing in role:
Essential skills and qualifications:
" You are a compliance officer, Internal audit experience, financial institution or examination experience at a financial industry regulator
" You have working knowledge of the Volcker Rule
" Experience with drafting and implementing testing script
Desired skills and qualifications:
" You have a four-year bachelor's degree or international equivalent
" Knowledge of compliance, control and risk management principles to provide an assessment of the risks, how these risks are being handled and controlled, and the status of regulatory compliance
Candidate Value Proposition:
Years of Experience suggested: 4-7