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AVP/VP Risk Assessment

New York, NY | Direct Hire

Post Date: 04/20/2017 Job ID: 11787 Industry: Compliance Analyst, Risk Analyst

AVP/VP Risk Assessment 

The AVP/VP will assist in identifying and evaluating compliance related risks and recommending controls to mitigate various risks for the different lines of business.

The AVP/VP will help develop risk assessment frameworks to identify and manage existing and potential risks, evaluate data quality and enhance risk assessment methodologies to assess risk profiles for each business lines.

The AVP/VP will also be responsible for developing comprehensive reporting to aggregate identified risks with qualitative and quantitative data analytics as well as recommending enhancements and controls to mitigate identified risks to ensure that the Bank’ s risk assessment lies on sound and reliable frameworks and systems.

We are looking for someone with around 3-5 years of relevant experience with a Bachelor’ s degree or above (Master’ s preferred). The ideal candidate would have an ability to write comprehensive procedures, analyze data using data visualization tools and have good communication skills. Regulatory an compliance knowledge regarding BSA/AML is required, CAMs preferred and risk management knowledge would be a plus.

Franca Diona
VP

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.

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