Compliance Officer

The Operational Risk Reporting Analyst will support RISK ORM Americas in acting as the 2nd Line of Defense for all the client's activities in the region, with the key role to support CIB and RISK Senior Management with a comprehensive, transparent, exhaustive and consistent view of Operational Risk Management topics across the territory.

Part of the RISK ORM Governance, Framework & Reporting (GFR) Team, mandate is to deliver a synthesized and homogenous view on the operational risks facing the CIB platform through the development and production of relevant risks metrics, reports and dashboards. Successful candidate will:

• Support the Operational Risk Officers and the governance bodies by producing metrics weekly, monthly and quarterly (Key Risk Indicators, Historical Incidents External Loss Data, Audit and Regulatory Recommendations, Risk and Control Self-Assessments, Independent Testing Results)
• Assist the development, implementation and maintenance of...