Confidential | Director of Risk Assessment and ...

Director of Risk Assessment and Regulatory Compliance About the Company Join an internationally recognized banking group and be part of a dynamic team in the Financial Services industry. Industry Financial Services Type Subsidiary of a Public Company Founded 1996 Employees 10,001+ About the Role We are looking for a proactive Director of Risk Assessment and Regulatory Compliance at the Managing Director level. This influential role within the Compliance Department is focused on leading three critical functions: Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management. As part of your responsibilities, you will also oversee the Risk and Control Self-Assessment (RCSA) process to ensure corporate compliance. The ideal candidate will possess a Bachelor's degree (an advanced degree is preferred) and a minimum of 15 years of experience in compliance, risk management, or a related field within the financial services sector, coupled with a demonstrated leadership background. Key responsibilities will involve: Ensuring the accurate assessment, monitoring, and testing of compliance risks. Managing the effective implementation of regulatory changes. Fostering a proactive compliance culture throughout the organization. Leading and developing high-performing teams dedicated to compliance excellence. Engaging with senior management, regulators, and the business on compliance risk management strategies. To thrive in this role, you will need a deep understanding of the regulatory environment, exceptional analytical and strategic skills, and the ability to communicate effectively. Strong project management abilities are essential, as is a commitment to diversity and inclusion. Hiring Manager Title Head of Corporate Compliance Travel Percent Less than 10% Functions Finance Operations

Created: 2024-11-25