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VP Risk Assessment
Ref No.: 18-03295
Location: New York, New York
Position Type:Full Time
Pay Rate : $ 95,000.00 - 175,000.00 /Year

AVP/VP Risk Assessment
  • 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 around 3-5 years of relevant experience with a Bachelor's degree or above (Master's preferred).
  • Regulatory compliance knowledge regarding BSA/AML is required, CAMS preferred and risk management knowledge would be a plus.
  • We are looking for candidates with direct Compliance Risk Assessment experience.
  • Technical background with developing risk assessment methodology, data analysis and visualization (such as SQL, Tableau Spotfire) are preferred.