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SVP/VP Compliance Risk Assessment

New York, NY 10018 | Direct Hire

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

SVP/VP  Compliance  Risk Assessment 

Assist in identifying and evaluating compliance related risks and
recommending controls to mitigate various risks for the different lines of business. 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.

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. 

  Bachelor’ s degree or above
  10+ years in compliance BSA/AML and OFAC
  Solid experience in compliance risk assessment methodology
  Solid experience in compliance risk assessment methodology
  In-depth knowledge of corporate banking, retail banking and
trade finance business/products
Excellent writing skills
Data analytics and visualization skills

Franca Diona

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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