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| Job Title |
Position/LocationCompliance and Risk Management Officer |
| Job Number |
1998SM |
| Job Location |
Massachusetts |
| Job Description |
¨ Develop, implement and monitor compliance and risk management policies, procedures and controls of this full service bank in multiple states to be completely aligned with federal and state laws and regulations.
¨ Act as a resource and consultant to the management team and all other operating departments within the organization.
¨ Assist the outsourced internal audit consultants with the annual internal audit plan based on an assessment of risks, tests and controls and the strategic initiatives of the bank.
¨ Develop internal audit and compliance programs for all areas taking into account regulatory and financial reporting requirements to evaluate the design and effectiveness of internal control systems.
¨ Serve as the Risk Officer; review all policies prior to submission to the Board.
¨ Analyze data obtained for evidence of deficiencies in controls, duplication of effort, extravagance, fraud, or lack of compliance with laws, government regulations, and management policies or procedures.
¨ Proactive oversight for all new promotions, services, product development and external communications and act as lead CRA officer for the bank
¨ Review, understand and assure complete organizational compliance with all regulatory changes/updates.
¨ Act as lead CRA Officer for the bank.
¨ Serve as primary liaison to the Audit Committee and attend all Committee meetings.
¨ Provide management with updates and recommendations as needed.
¨ Manage multiple projects of varying breadth and complexity.
¨ Provide analysis of information needs and reporting requirements for IT Risk Management including safety and security of online banking.
¨ Identify opportunities for efficiency and opportunities for automation, evaluate alternatives and recommends solutions.
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| Requirements Qualifications |
¨ Bachelor degree required.
¨ CRCM, CBA, CIA and/or other professional certifications that demonstrate expertise in compliance, risk management and audit.
¨ 3 -5 years recent experience of increasing complexity in compliance and risk management within a banking environment with multiple locations.
¨ Previous working experience in audit preferred.
¨ Excellent knowledge of banking rules and regulations necessary with the evidence of ongoing continuous education and training.
¨ Excellent ability to manage confrontational issues and to build good working relationships in a friendly, team environment.
¨ Proven ability to handle multiple priorities simultaneously.
¨ Excellent analytical and research skills.
¨ Familiarity with different types of banking technology and software.
¨ Outstanding oral and written communication as well as presentation skills.
¨ Ability to communicate with all levels of the organization.
¨ Strong business understanding and leadership skills.
¨ Ability to mentor and provide guidance to employees at all levels.
¨ Must be a self-starter with the desire to add value and to grow professionally in multidimensional ways.
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Company
Type |
Banking |
| Salary |
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| MSI Office |
Providence, Rhode Island |
| Contact |
Serge McKhann |
| Apply |
To apply for this position online click here |
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