Vice President, Compliance Frameworks & Control
Core
Lead the enhancement of the U.S. Compliance Risk Management Program, overseeing risk assessments, regulatory inventory management, and control framework oversight for ING's Wholesale Banking division.
Role type
Senior IC Vice President, Compliance Frameworks & Control
Builds
U.S. Compliance Risk Management Program, regulatory inventories, governance dashboards, and remediation tracking systems
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Compliance risk management, Regulatory change management, Governance frameworks, Regulatory inventory management, Risk assessment coordination, Issue remediation tracking, Policy development, Strategic program improvement
Preferred skills
Foreign banking organization experience
Technologies
Excel, PowerPoint, SharePoint, Business Intelligence tools
Responsibilities
Coordinate compliance risk assessments and maintain risk taxonomies; Monitor regulatory developments and perform impact assessments; Maintain and update the U.S. Laws, Rules, and Regulations (LRRs) Inventory; Prepare governance reporting and executive dashboards; Oversee issue management and remediation action plans; Develop and review compliance policies and methodologies.
Seniority
Executive (VP), hands-on IC
