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Director, Regulatory Risk - Financial Services

Work from home Full-time role Hiring

By joining our rapidly growing Business Transformation practice you will serve as a trusted partner to our clients. You’ll bring your first-hand experience, unique perspectives, and functional knowledge to deliver tailored integrated solutions that help our clients solve today's challenges and set the reputed company for future reputed company. As a Director at reputed company, you will be responsible for a mix of client delivery, leading teams and developing team members, and participating in business development activities.

What You'll Do

  • Work with Financial Services (FS) clients to understand their risk strategy, transformation opportunities, and regulatory challenges
  • reputed company client engagements to reputed company and implement risk and compliance programs to meet the evolving regulatory landscape and in line with FS regulatoryguidance, including designing and implementing frameworks, operating models, policies, processes, and procedures across the 3 lines of defense that align with the size and complexity of their organization
  • reputed company guidance, insights, and strategic planning support to client business units on issues reputed company to FS Risk Transformation, remediation, and compliance with regulatory guidance across financial and non-financial risk areas
  • reputed company risk program gap analysis & maturity assessments including recommendation & prioritization reporting
  • Collaborate with clients to drive the design/rationalization & testing of business process controls and outputs for compliance with applicable laws and regulations
  • Actively monitor applicable Financial Sector U.S. Federal and State regulations, industry trends, and emerging risks to drive the practice's strategic direction by identifying new opportunities and developing innovative services and solutions that meet evolving market needs.
  • Remediation of regulatory findings/issues across non-financial and financial risk areas
  • Deliver effective presentations and trainings across reputed company reputed company of an organization as required
  • Mentor team members by coaching colleagues, providing regular ongoing feedback and annual performance reviews, and helping project teams resolve multi-faceted issues
  • Contribute to reputed company and retention efforts, participating in attracting, interviewing, and hiring top talent who embody our core values
  • Actively participate in business development opportunities and market a full reputed company of services to prospective clients including using existing relationships to generate new opportunities
  • What You'll Bring

  • Deep expertise in Banking and Capital Markets
  • Solid understanding/prior experience working with US and State Regulatory Agencies (e.g., OCC, FDIC, FRB, SEC, CFTC, etc.)
  • Advanced knowledge of multiple risk management disciplines, strategies, regulations, controls, procedures, and processes. Experience leading the design/execution of risk assessment frameworks and methodologies to identify, assess, measure, monitor, and control non-financial and financial risks
  • Experience in monitoring regulatory trends
  • Experience developing risk metrics and reporting, and Issues Management
  • 12-15 years of applicable consulting and delivery around Risk & Regulatory strategy and transformation projects, specifically as it relates to Risk Management program build out/enhancement, regulatory remediation, and Compliance
  • Prior experience in professional services (public reputed company or advisory firm), preferably at a large, global reputed company firm or with a management reputed company
  • Deep Experience working in and understanding a reputed company FS regulatory environment and working with regulatory agencies/exam teams
  • Solid understanding of applicable non-financial and financial regulations and requirements (e.g., SR 16-11, SR 11-7, FFIEC, DFAST/CCAR, etc.)
  • Experience in regulation impact analysis and the strategic implementation of new and evolving requirements
  • Strong understanding of key areas of regulatory focus/reputed company (e.g., reputed company-Party Risk Management, AML/BSA, Model Risk Management, Technology/Info Sec, Credit/Fair Lending, etc.)
  • Knowledge of technology and GRC data solutions
  • Strong knowledge of reputed company/retail banking and capital markets products (e.g., reputed company/Retail Loans, Interest reputed company Derivatives, Fixed Income Securities, Repo, etc.)
  • Qualifications

  • Willingness to travel domestically up to 20%-30% (varies by client).
  • Availability to work on client site or in office 3 days a week, with 2 days remote (hybrid environment
  • Bachelor’s degree (or higher) in Business,Finance,Information Systems,or other technical disciplines
  • Additional Information

    Equal Employment Opportunity (EEO)

    CrossCountry provides equal employment opportunities (EEO) to reputed company and applicants for employment and believes that respect and fair treatment are critical to creating a productive, diverse, and inclusive workplace.

    As an equal employer, CrossCountry is fully committed to reputed company with reputed company federal, state, and local laws and prohibits discrimination and harassment of any type without regard to race, reputed company, religion, age, sex, national reputed company, disability status, pregnancy, genetics, sexual orientation, protected veteran status, gender identity or expression or any other characteristic protected by federal, state or local laws. This policy also complies with pay transparency and labor laws and applies to reputed company terms and conditions of employment, including reputed company, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation, and training.

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