Compliance Risk Management Senior Officer II- Controls

Profile

Compliance Risk Management Senior Officer II- Controls
Duties: Provide strategic advice and challenge to the ICRM Senior Leadership regarding defining and managing ICRM strategy, goals, performance indicators and strategic initiatives. Guide the leadership team through the prioritization, definition, documentation, agreement and tracking of key functional goals, strategies and plans. Trouble-shoot and problem-solve emerging ICRM management challenges and issues through to resolution. Directing the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Translating ICRM strategy and goals across clients, products and geographies in a succinct and clear manner, providing direction and guidance on the programs. Providing oversight and guidance over the assessment of complex issues, structures potential solutions and drives effective resolution with other stakeholders. Overseeing the identification and assessment of key compliance risks. Ensuring compliance risks are effectively identified, measured, monitored, and controlled, consistent with the bank’s risk appetite statement and all policies and processes established within the risk governance framework. Working collaboratively with business/functional line management in recommending, developing and executing on business initiatives within permissible statutory and regulatory frameworks.

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