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S/VP Risk Assessment

New York, NY 10018 | Direct Hire

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

S/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. The incumbent 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 incumbent 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:


1. 10+ years’ in compliance BSA/AML and OFAC
2. Subject matter expert who have the vision and end-to-end experience to design and lead the compliance risk assessment program, and who also can roll up their sleeves, pitch in and execute
3. In-depth knowledge of corporate banking, retail banking and trade finance business/products
4. Bachelor’ s degree or above
5. Our risk assessment program are currently in the building mode, for candidates who were focusing on automation, this may be a process step down for them

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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