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Frisco

    Compliance Risk Assessment Specialist - Frisco, United States - Comerica

    Comerica
    Comerica Frisco, United States

    2 weeks ago

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    Description
    Corporate Compliance Risk Assessment Specialist


    The Corporate Compliance Risk Assessment Specialist reports to the Manager of Corporate Compliance Risk Assessment and is responsible for supporting the day-to-day execution of the Corporate Compliance Risk Assessment (CCRA) Program.

    This includes managing templates and data inputs, supporting the execution of the CCRA, and assisting with drafting policies, procedures, results and management reporting.

    This role will also assist with the management of the compliance controls inventory.


    Position responsibilities:
    Operational Execution


    • Facilitate the day-to-day execution of the CCRA Collaborating with key stakeholders to identify and assess compliance risks and mitigating controls within the Bank's business operations and processes.
    • Work with the first and second lines of defense to build and maintain a compliance controls inventory.
    • Coordinate with Enterprise Risk to ensure alignment and integration of the CCRA with the RCSA.
    • Coordinate with the Regulatory Change Management Team to ensure the CCRA incorporates applicable regulations and regulatory changes.
    • Collaborate with stakeholders to gather information and data, assess risk exposure and coordinate risk mitigation efforts.
    • Provide recommendations and actionable insights to management on ways to mitigate identified compliance risks (includes process improvements, controls implementation, and policy enhancements).
    • Develop and deliver training programs and awareness campaigns to educate employees on compliance management principles, requirements and best practices.
    • Assist with ongoing reviews and assessments of the Bank's compliance risk management program to identify areas for enhancement and implement those enhancements as needed.
    Tools, Tracking and Reporting


    • Provide feedback and enhancements to policies and procedures on a regular basis.
    • Assist with the development and maintainence of KRIs to track risk assessment progress and results.
    • Assist with the continued automation of the CCRA in the GRC Tool
    • Analyze data and review documention to evaluate the potential impact of compliance risks on the Bank.
    • Assist with accurate reporting, action plan monitoring, and GRC Tool quality assurance
    • Track the status of compliance risks by monitoring key risk indicators and preparing regular reprts for management and regulatory authorities to communicate risk levels and mitigation efforts.
    • Document risk assessment processes, findings and recommendations in accordance with established policies and procedures to ensure transparency and accountability.
    Position qualifications


    • Bachelor's degree from an accredited university
    • 5 years Financial services or related industry
    • 3 years Experience in compliance, risk management in financial services or related industry
    • 2 years Compliance risk assessment and controls inventory
    Comerica Great Lakes Campus8:00am - 5:00pm Monday - Friday
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