Director of Front Line Controls
A company is looking for a Director, Front Line Controls Officer. Key Responsibilities: Oversee and strengthen the bank's control environment, including risk identification and mitigation Lead and execute Risk and Control Self-Assessment (RCSA) processes across Front Line Units Prepare reports for management and stakeholders on control effectiveness and risk management practices Required Qualifications: Advanced degrees preferred; High School diploma or GED required Minimum of 7 years of experience in risk management or internal audit within banking or financial services Experience in Operational Risk Management and Internal Controls Design Understanding of risk management frameworks and regulatory requirements Knowledge of OCC Heightened Standards preferred
A company is looking for a Director, Front Line Controls Officer.
Key Responsibilities:
Oversee and strengthen the bank's control environment, including risk identification and mitigation
Lead and execute Risk and Control Self-Assessment (RCSA) processes across Front Line Units
Prepare reports for management and stakeholders on control effectiveness and risk management practices
Required Qualifications:
Advanced degrees preferred; High School diploma or GED required
Minimum of 7 years of experience in risk management or internal audit within banking or financial services
Experience in Operational Risk Management and Internal Controls Design
Understanding of risk management frameworks and regulatory requirements
Knowledge of OCC Heightened Standards preferred
