Compliance Risk Assessment Officer - VP

Job description

Business type

Types of Jobs - Compliance / Financial Security

Job title

Compliance Risk Assessment Officer - VP

Contract type

Permanent Contract

Job summary

Summary:

Reporting to the Head of Compliance Risk Assessment within the Transversal Compliance Team, we are seeking a detail-oriented Compliance Risk Assessment Specialist to join our dynamic compliance team. In this critical role, you will drive our compliance risk assessment framework, ensuring regulatory adherence while providing valuable insights to senior management. This position offers an excellent opportunity to leverage your regulatory knowledge and analytical skills in a collaborative banking environment.

Compliance risks must be identified before they can be properly assessed, monitored and mitigated. The businesses, as 1st Line of Defence (LoD1), ...