Compliance Risk Assessment Officer - VP

Summary Reporting to the Head of Compliance Risk Assessment within the Transversal Compliance Team, we are seeking a detail-orientedCompliance Risk Assessment Specialistto 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 Framework Design and continuously improve theCompliance Risk Assessment (CRA) methodology Execute theannual CRA exerciseacross Bank businesses and Support Functions Manage comprehensivedata collection processesand implement quality controls Providecredible challengeto first line of defense (LoD1) CRA results Reporting & Analysis Developinsightful management presentationson CRA framework and results Createregular compliance reportshighlighting key metrics, risks, and controls Design and maintaindata analytics dashboardsto visualize compliance trends Analyze CRA results and prepare comprehensive reports for stakeholders Process Management Assist in managing theRisk and Control Self Assessment (RCSA)process Develop and maintainrisk mappingfor the Compliance Function Track and follow up onCRA action plansto ensure timely resolution Collaborate with Compliance Teams to integrate CRA results intoannual testing and training plans Cross-Functional Collaboration Partner with relevant divisions onnew tools implementation. Supportmethodological improvementsacross compliance processes Liaise between business units and compliance teams to ensure alignment Other Assist in working with Operational Risk Management on Compliance related controls and reporting. Salary $140,000 to $180,000. #J-18808-Ljbffr Crédit Agricole Group