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Compliance Officer

  • Job type: Permanent
  • Location: Raleigh, North Carolina
  • Salary: US$120000 - US$135000 per annum
  • Job reference: 300721/001_1555019590
  • Sector: Selby Jennings, Compliance
  • Date posted: 11/04/2019

My client, a top bank with headquarters across the US is seeking a seasoned operational risk management professional to assume ownership of the Bank's Compliance Testing program across all lines of business under the consumer banking umbrella. The qualified individual will assume overall responsibility for the continued development of an enhanced risk and control program within the bank's first line risk functions. The ideal candidate will be a seasoned risk professional with specific experience standing up risk programs, developing risk strategies, and driving risk cultures in addition to being a seasoned leader.

Responsibilities:

  • Develop and implement an enhanced Compliance Testing program spanning various LoB's under the bank's Consumer/retail banking arm
  • Manage team responsible for planning and executing compliance and operational risk control testing
  • Assess the universe of Risk Assessable Units (RAUs) in the business
  • Oversee and provide direction to testing teams from beginning to end of process
  • Develop relationships with senior management across the business
  • Source and hire talent to significantly grow the testing and validation team

Requirements:

  • 8+ years of experience in compliance or operational risk management
  • Experience with hands-on control testing across consumer LoB
  • Excellent verbal and written skills; ability to build and drive relationships
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