Compliance Risk Assessment Officer - Vp H/F Crédit Agricole CIB

Summary:
Reporting to the Head of Compliance Risk Assessment within the Transversal Compliance Team, we are seeking a detail-oriented Compliance Risk Assessment Specialist to join our dynamic compliance team. In this critical role, you will drive our compliance risk assessment framework, ensuring regulatory adherence while providing valuable insights to senior management. This position offers an excellent opportunity to leverage your regulatory knowledge and analytical skills in a collaborative banking environment.
Compliance risks must be identified before they can be properly assessed, monitored and mitigated. The businesses, as 1st Line of Defence (LoD1), are responsible for identifying and mitigating all compliance risks for their activities and assessing controls. The CACIB US Compliance Division, as the 2nd Line of Defence (LoD2), manages the CRA process, provides guidance to the businesses and is responsible for credible challenge with the risk identification, risk mitigation and overall completeness.
Key Responsibilities:
Risk Assessment Framework
· Design and continuously improve the Compliance Risk Assessment (CRA) methodology
Execute the annual CRA exercise across Bank businesses and Support Functions
Manage comprehensive data collection processes and implement quality controls
Provide credible challenge to first line of defense (LoD1) CRA results
Reporting & Analysis
Develop insightful management presentations on CRA framework and results
Create regular compliance reports highlighting key metrics, risks, and controls
Design and maintain data analytics dashboards to visualize compliance trends
Analyze CRA results and prepare comprehensive reports for stakeholders
Process Management
Assist in managing the Risk and Control Self Assessment (RCSA) process
Develop and maintain risk mapping for the Compliance Function
Track and follow up on CRA action plans to ensure timely resolution
Collaborate with Compliance Teams to integrate CRA results into annual testing and training plans
Cross-Functional Collaboration
Partner with relevant divisions on new tools implementation.
Support methodological improvements across compliance processes
Liaise between business units and compliance teams to ensure alignment
Other
Assist in working with Operational Risk Management on Compliance related controls and reporting.

Salary: $140,000 to $180,000.
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