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SVP, Finance CRO Regulatory and Audit Interactions

Job Req ID 21335739 Primary Location New York, New York Job Category Risk Management
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The Regulatory and Audit Interactions - Senior will support the regular and ad-hoc interactions with regulators and external and internal audit within the Finance Chief Risk Office’s (Finance CRO) Governance team.

Key Responsibilities:

  • Organize the regular and ad-hoc submissions of requested materials to regulators and audit across the Finance CRO organization
  • Oversee the schedule of regulatory examinations and planned audits to coordinate the resources for timely compilations, review and submissions of required materials
  • Support the development of comprehensive, accurate and appropriate responses across the policies and frameworks and coordinate consistent responses on the analytical matters
  • Support appropriate reviews and approvals by Finance CRO leadership and timely submissions of materials to regulators
  • Analyze the regulatory, audit, and self-identified observations and draft effective responses for review and approval by Finance CRO leadership
  • Assist in the effective tracking and management reporting of commitments and timely remediation of regulatory matters, audit, and self-identified observations
  • Assist in the effective and efficient collaboration with the Central Risk Governance Group on US regulatory matters and with regional CRO offices and Independent Compliance Risk Management on regional / legal entity regulatory matters
  • Direct report to Head of Regulatory and Audit Interactions for Finance CRO

Key Requirements and Qualifications:

  • 10+ years of experience including direct internal audit or regulatory examination experience for top-tier U.S. banking
  • An understanding of regulatory requirements for risks and controls including risk governance, risk measurement, monitoring and reporting, independent review and challenge for liquidity, market and/or credit risk
  • Excellent written and verbal executive level communication skills with the ability to articulate complex problems and policy interpretations through concise and clear messaging to regulators, audit and senior management
  • Highly motivated with attention to detail, team oriented, organized, pro-active
  • Ability to assess complex issues through root cause analysis and other analytical techniques; structure potential solutions; drive to resolution with senior stakeholders

Education:

  • Advanced degree (Masters) in business administration, economics or finance a plus

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Job Family Group:

Risk Management

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Job Family:

Regulatory Risk

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Time Type:

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Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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