Compliance Risk Management Officer US Personal Banking Programs Vice President

Compliance Risk Management Officer US Personal Banking Programs Vice President

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Job Overview

The USPB ICRM Regulatory and Audit Engagements Lead reports to the head of USPB ICRM Compliance Programs and is responsible for managing the ongoing supervision meetings with the firm's regulators and coordinating timely responses on regulatory examinations and inquiries across USPB ICRM. The role will also serve as the primary liaison between Internal Audit and USPB ICRM, providing support to internal colleagues to deliver clear and consistent responses to Internal Audit. The Regulatory and Audit Engagements Lead role involves partnering with stakeholders across the USPB ICRM leadership team and across other teams in the first, second, and third lines of defense. The role requires high-quality writing and editing skills, high-quality organizational skills, and a solid understanding of an effective compliance management system.

Responsibilities :

• High-impact engagement with senior leadership and providing credible challenge of materials and approach that delivers transparency, clarity, and consistency with the firms regulatory agencies.
• Drive consistent responses during regulatory exams / inquiries, internal audits, and follow-up requests across USPB ICRM.
• Assist with the coordination of speaking notes and materials to be used by the Chief Compliance Officer of USPB in various regulatory meetings.
• Foster and maintain strong stakeholder relationships and proactive engagement across businesses and functions.
• Keeping abreast of regulatory changes, new regulations, and internal policy changes.
• Supporting, as needed, USPB ICRM-wide special initiatives.
• Additional responsibilities, as needed.

Qualifications :

Education :