Accessibility Links

Risk & Control Manager

  • Job type: Permanent
  • Location: Charlotte, North Carolina
  • Salary: US$100000 - US$115000 per annum
  • Job reference: 300801/002_1555450276
  • Sector: Selby Jennings, Compliance
  • Date posted: 16/04/2019

My client, a top bank with a global footprint, is seeking an individual to drive the development and maintenance of policies and operational controls across all lines of business under the wholesale banking umbrella. The ideal candidate will be a seasoned risk professional with experience in the areas of risk identification and risk assessment.

Responsibilities:

  • Evaluate and perform an end-to-end analysis of the business' risk and control environment
  • Manage control testing programs
  • Develop Control and Operation Risk Evaluation through conducting end-to-end process walkthroughs
  • Development of relationships with key stakeholders across the bank driving and embedding an enhanced risk culture
  • Implement Sarbanes-Oxley requirements and Risk Control Self-Assessments

Requirements

  • 5+ years in Operational Risk or Compliance
  • Masters preferred
  • Detailed understanding of Risk and Control environments within wholesale banking areas of business
Similar jobs
AML and Sanctions VP | Leading Corporate Bank
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$120000 - S$160000 per annum
  • Description Our client is a top Corporate Bank, and we are hiring an AML/Sanctions VP to join their ranks.
AML Business Manager | Leading Private Bank
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$120000 - S$160000 per annum + competitive
  • Description We are recruiting for a AML Business Manager (1st LOD) for an Established Foreign Private Bank, to be based in Singapore
Compliance Manager
  • Job type: Permanent
  • Location: Hong Kong Island
  • Salary: Negotiable
  • Description The Compliance Manager will be responsible for... Handling inquiries from SFC and other regulatory authoritiesReview on AML regulations and provide AML guidanceProvide advisory and support to business
Head of Compliance & Data Protection Officer
  • Job type: Permanent
  • Location: City of London, London
  • Salary: Negotiable
  • Description Our client a leading global fund and corporate services business is currently recruiting a Head of Compliance and MLRO for their UK business. As the Head of the Compliance and MLRO you will be
Compliance Manager, Leading Asset Management firm
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$100000 - S$150000 per annum
  • Description Responsibilities: Develop, implement, and ensure the effectiveness of all compliance programmes, policies, and proceduresProvide compliance advisory to the relevant business unitsConduct compliance