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General Job Description
The Corporate Compliance & Operational Risk Specialist contributes to the consistent implementation of the requirements in the Global Compliance & Operational Risk Enterprise Policies (“the Policies”), including, but not limited to, the following activities:
Supporting Corporate Compliance & Operational Risk Managers in maintaining and executing the Compliance Risk Management Program (“CRMP”) and Operational Risk Management Program (“ORMP”) for one or more of the following:
Regulatory Inventory/Regulatory Change Management
Quality Assurance minimum standard
Integrated Metrics & Analytics
Data Management, Governance & Integration
Ops Risk Capital & Losses
Technology & Tools
Assisting in the evaluation of the effectiveness of both the CRMP and ORMP within a LOB/ECF.
Maintaining and updating the Global Compliance & Operational Risk Enterprise Policies and related Standard Operating Procedures.
Supporting Corporate Compliance & Operational Risk Managers in driving consistent implementation of the Policies and related policies and standards.
Conducting analytics to support the aggregation and reporting of compliance data to enterprise governance committees, leadership routines and senior management.
Executing processes in support of Corporate Compliance & Operational Risk’s accountabilities within the CRMP and ORMP
Specific Job Description
The Compliance and Operational Risk Specialist will help establish and provide oversight for reporting requirements for the Global Compliance and Operational Risk (GCOR) organization. In addition, the Compliance and Operational Risk Specialist will aid in the production of key GCOR reports such as the State of Risk Reporting, Compliance and Operational Risk Dashboard, Concentration Risk Dashboard, and State of Compliance and Operational Risk reporting.
Prior experience with reporting and/or risk management (1-3 years)
Working knowledge of Microsoft Word, Excel and PowerPoint
Strong writing and communication skills
Ability to collaborate and establish strong relationships
Shift:1st shift (United States of America)
Hours Per Week: 40
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