Compliance Risk Assessment Manager

A company is looking for a Senior Manager, Compliance Risk Assessment. Key Responsibilities Develop and lead the execution of project plans for the Compliance Risk Assessment (CRA) Perform quality assurance reviews on compliance controls and manage connectivity to compliance testing Lead training efforts and meetings with stakeholders to identify and document controls related to compliance risk Required Qualifications Bachelor's degree required Minimum of 12 years of relevant experience in consumer compliance or as a federal regulator Professional certification such as Certified Regulatory Compliance Manager (CRCM) preferred Management/leadership experience in compliance processes within mid to large banking organizations Experience in audit and regulatory exams

Feb 9, 2025 - 23:10

A company is looking for a Senior Manager, Compliance Risk Assessment. Key Responsibilities Develop and lead the execution of project plans for the Compliance Risk Assessment (CRA) Perform quality assurance reviews on compliance controls and manage connectivity to compliance testing Lead training efforts and meetings with stakeholders to identify and document controls related to compliance risk Required Qualifications Bachelor's degree required Minimum of 12 years of relevant experience in consumer compliance or as a federal regulator Professional certification such as Certified Regulatory Compliance Manager (CRCM) preferred Management/leadership experience in compliance processes within mid to large banking organizations Experience in audit and regulatory exams