Accessibility Links

Senior Compliance Officer

  • Job type: Permanent
  • Location: Minneapolis, Minnesota
  • Salary: US$110000 - US$150000 per annum
  • Job reference: 298321/002_1555450439
  • Sector: Selby Jennings, Risk Management
  • Date posted: 16/04/2019

My client, a top bank in the market right now is seeking a seasoned operational risk, compliance, or internal audit professional to assume ownership of the Bank's validation and testing program supporting the consumer banking lines of business, responsible for evaluating both operational and compliance related controls. As the Senior Compliance Officer, the individual will manage all aspects of the bank's compliance testing functions.


  • Development, implementation and execution of an enhanced E2E compliance testing and validation program for the consumer banking business lines
  • Assume overall accountability, identifying weaknesses in control gaps and helping front line risk develop and implement enhanced controls
  • Acting as an advisory figure for business heads and executives across the firm as a Control SME
  • Development of relationships with key stakeholders across the bank driving and embedding an enhanced risk culture
  • Oversee the roll-out and implementation of an enhanced business process testing program
  • Overall Management of operational functions such as management of testing and validation schedules, hiring, etc
  • Oversight of junior staff helping to develop subject matter expertise and product knowledge to ensure an enhance program and function.


  • 6+ years in Operational Risk, Compliance, or Internal Audit
  • Thorough understanding of Compliance or Controls
  • Bachelors
  • Understanding and depth of end to end compliance testing programs
  • Prior experience or knowledge within consumer banking business areas
Similar jobs
Front Office Risk Manager - Energy - London
  • Job type: Permanent
  • Location: London
  • Salary: Competitive
  • Description Front Office Risk Manager - Energy - London Global leading energy trading seeks front office risk manager to work closely with the energy trading desks and head of front office risk to direct the
SVP of Enterprise Risk
  • Job type: Permanent
  • Location: Raleigh, North Carolina
  • Salary: Negotiable
  • Description My client, is seeking a seasoned risk management professional to assist in the overall development of the bank's Enterprise Risk and Operational Risk management program
Front Office Risk Manager - Credit
  • Job type: Permanent
  • Location: London
  • Salary: Negotiable
  • Description A Global Investment Bank is looking to hire a front office risk manager with a specialism across Structured Credit. The bank are looking to expand the small team with an experienced, forward-thinking
Senior Credit Analyst - Shipping
  • Job type: Permanent
  • Location: Singapore
  • Salary: Competitive
  • Description Our client is a leading FI in the energy industry with a strong presence globally who are headquartered in the US. We are hiring a Senior Credit Analyst to be based in the Singapore office and this
Credit Analyst, Financial Services, Singapore
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$75000 - S$100000 per annum + Competitive Salary + Benefits
  • Description Our ideal candidate for this Credit Analyst role should have at least 5 years of experience in Credit Analysis or a related Credit role. We are keen to see Credit candidates with these skills: Strong