Senior Analyst, Corporate Compliance
Core
Senior Analyst supporting the Bank's Regulatory Compliance Management (RCM) Program by executing monitoring, testing, and continuous improvement of regulatory compliance activities.
Role type
Senior IC corporate compliance analyst (second line of defence)
Builds
Compliance monitoring reports, dashboards, risk assessments, and remediation tracking for senior leadership
Domain
Banking / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Regulatory compliance monitoring and testing, risk assessment, three lines of defence model, policy interpretation, issue management, stakeholder influence, analytical problem-solving
Preferred skills
GRC platforms, regulatory change initiatives, compliance training development
Technologies
GRC platforms
Responsibilities
Execute second line of defence compliance monitoring and testing; maintain regulatory inventories and change logs; challenge and validate remediation of compliance issues; prepare compliance metrics and reports for management committees; support governance forums by coordinating materials and tracking action items; provide compliance guidance to business units on policies and regulatory obligations.
Seniority
Senior, hands-on IC
