Vice President, Functions Control Officer, Compliance
Confidential
Vice President, Functions Control Officer, Compliance
About the Company
Respected corporate bank
Industry
Banking
Type
Privately Held
About the Role
The Company is in search of a Vice President, Functions Control Officer - Compliance to play a pivotal role in the execution of the Risk and Control Self-Assessment (RCSA) process. The successful candidate will be responsible for identifying, assessing, and documenting relevant risks, and ensuring that appropriate controls are in place to comply with all applicable laws, regulations, and internal requirements. This includes supporting the Periodic Controls Attestation process, providing guidance on risk and control evaluation, and participating in thematic reviews for compliance and process improvement. The role also involves coordinating with various risk and audit functions, contributing to policy and procedure development, and supporting the incident management process. Applicants for the Vice President, Functions Control Officer - Compliance position at the company should have a strong background in risk and control assessment, with the ability to proactively identify and address potential threats and vulnerabilities. The role requires experience in coordinating with different risk and audit functions, as well as a proven track record in contributing to the development of control-related policies and procedures. The ideal candidate will be adept at supporting the incident management process and have a keen eye for detail in issue documentation and monitoring. A proactive approach to process and control standardization, automation, and a focus on operational effectiveness are essential.
Functions
- Finance
Vacancy posted 3 days ago
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