Risk and Compliance Analyst - Consultant

Risk and Compliance Analyst - Consultant

City Of Industry, CA
11604639
11-15-2018
or
Intermedia Group has an opening for the following Consultant:
 
TITLE: Risk and Compliance Analyst
LOCATION: City of Industry, California (zip: 91748)
TYPE: Contract
DURATION: 1 year +
CLIENT: Fortune 100 Bank
 
 Summary
Under the direct management of the Head of Risk Policy, support the Governance Risk Policies Work stream efforts. Do top down reviews of various lines of business, identify regulatory compliance gaps, recommend changes.
 
Responsibilities 
  • Provides analysis and builds risk policies and procedures per applicable policy framework and governance. 
  • Provides risk and compliance -related supports to other Risk Lead and in Scope entities in best aligning policies/procedures with relevant law/regulation and high-level policies and framework. 
  • Review, analyze and identify opportunities and lead changes to policies to reduce policy burden on enterprise and increase the proper alignment of policies across the in-scope entities in the Americas and with Global and International Policies, and applicable laws/regulations. 
  • Properly manage cross-functional stakeholder of potential policy changes and impacts, risk-based recommendations, and relevant resolution/mitigation plans. 
  • Develops, implements, and manages the processes to streamline and retire policies. 
  • May develop, update policies within Americas Entities 
  • Facilitate large and diverse cross-functional team meetings in a global environment to best reach agreement on the most effective and sustainable policies in various risk and compliance areas. 
​Qualifications 
  • Requires a bachelor's degree
  • 7-8 years of experience in the fields of Risk Management, Policy Management, Governance, or Compliance. 
  • Familiar with standard concepts, practices, and procedures within at least one of the fields. 
  • Very strong writing skills
  • Understanding of Reg YY
  • Understanding of operational risk compliance as well as BSA compliance
  • Solid MS Word and MS Excel
 
If you are interested in pursuing this opportunity, please respond back and include the following:
 
• Full MS WORD Resume
• Current and required compensation
• Current contact information
• Availability
 
Upon receipt, one of our managers will contact you to discuss the position in full detail.

Mervin Hernandez
Intermedia Group,Inc.
212 248-0100
mervin@intermediagroup.com
www.intermediagroup.com

 

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