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Our client, a leading global financial services company, has approximately 200 million customer accounts and does business in more than 140 countries. They provide consumers, corporations, governments and institutions with financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.
Description:MUST have 12 years of experience in Risk and Controls, Internal AuditSupport the Global Banking and Lending Risk and Controls team with the review, assessment, and implementation of controls as part of the WCR Consent Order Program. This will include but not limited to MCA, Issue Managements, Creation of Procedures, etc.)Group:• Global Wealth Banking and Lending Risk and ControlsTasks:• Review and assess the completeness and effectiveness of existing controls against the new Wholesale Credit Risk (WCR) Standards.• Document and map key control processes, procedures, and control monitoring processes.• Coordinate Regulatory deliverable requests, in collaboration with Business Owners, and conduct consistency and quality checks to ensure accuracy and clarity of responses and other related submission documents.• Draft initial version of responses and other related submission documents and participate in drafting sessions with Business owners, internal and/or external counsel and other legal advisory support as needed to refine regulatory submissions.• Inform and support the Business Issue Owner through the managing of project plan and deliverables to ensure WCR issues are resolved and remediated within control limits in the expected timeframes.• Support Business Owners and provide oversight on validation routines required by Internal Audit.• Partner with Directors and Managing Directors to develop approaches for addressing report findings, inquiries and broader corporate emerging issues.• Provide global oversight on Issue Management/ Coordination activities.• Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Major Global Bankgroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.Qualifications:1 Senior Manager:• 12 years of experience in Internal Audit and Risk and Controls.• Experience in managing regulatory exams and relationships with examiners, auditors, Compliance etc.• Prior Issue Management, Project Management, and governance experience with the proven ability to develop and manage project plans and drive a diverse group of stakeholders to identify and achieve milestones within deadlines.• Good business judgment and strong communication skills (both written and oral);• Self-driven and able to learn and adapt quickly• Interpersonal and people management skills with prior experience interfacing with senior management, including at the Director and Managing Director level.• Knowledge of Banking and Lending products for the High Net worth segment - a plus• Capacity to work with diverse teams• Flexibility to work early/late for Global calls169109 Please see our complete list of jobs at:www.rmscorp.com- ID: #49870825
- State: Florida Tampa bay area 33610 Tampa bay area USA
- City: Tampa bay area
- Salary: Depends on Experience
- Job type: Contract
- Showed: 2023-05-06
- Deadline: 2023-07-04
- Category: Et cetera