Risk and Compliance Specialist
hace 2 semanas
We are seeking a highly skilled Risk and Compliance Analyst to join our team at Nuvit Service. As a key member of our Technology & Operations organization, this role plays a critical part in supporting and driving portions of the T&O SOX Audit.
Key Responsibilities- Manage and support internal and external examinations, audits, and reviews for the T&O organization.
- Coordinate with key stakeholders, including auditors and regulators, throughout SOX examinations.
- Evaluate action plans and remediation actions with various stakeholders.
- Stay updated on legal and regulatory matters affecting the US financial services industry.
- Implement standards and procedures for the SOX Audit Management Program function.
- Provide leadership and collaborate with various teams to identify, assess, and validate Operations risks and controls.
- Collaborate with the Second Line of Defense to review relevant frameworks, policies, and standards.
- Facilitate awareness and adherence to risk frameworks, policies, and standards.
- Continuously monitor sources of risk within Operations and externally.
- Bachelor's degree in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics, or equivalent.
- Master's Degree or equivalent work experience (a plus).
- Ability to develop and maintain close working relationships with internal and external stakeholders.
- Advanced PC skills (MS Word, Excel, Access, PowerPoint).
- Knowledge of applicable laws and regulations and financial services industry regulators.
- Understanding of banking operations and the financial services regulatory and risk management environment.
Nuvit Service offers a dynamic and challenging work environment with opportunities for professional growth and development.
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