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Compliance Risk Assessment Officer - VP

Crédit Agricole CIB · New York, New York, United States

External listingfull-time14 days ago

About The Role

Join our dynamic compliance team as a Compliance Risk Assessment Officer - VP. In this critical role, you will drive our compliance risk assessment framework, ensuring regulatory adherence while providing valuable insights to senior management. You will design and continuously improve the Compliance Risk Assessment methodology, execute the annual CRA exercise, and manage comprehensive data collection processes. Additionally, you will develop insightful management presentations, create regular compliance reports, and assist in managing the Risk and Control Self Assessment process. This position offers an excellent opportunity to leverage your regulatory knowledge and analytical skills in a collaborative banking environment.

  • Design and continuously improve the Compliance Risk Assessment (CRA) methodology, execute the annual CRA exercise across Bank businesses and Support Functions.
  • Develop insightful management presentations on CRA framework and results, create regular compliance reports highlighting key metrics, risks, and controls.
  • Assist in managing the Risk and Control Self Assessment (RCSA) process, develop and maintain risk mapping for the Compliance Function.

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