Senior Compliance Analyst
7 days ago
About the Role:
We are seeking a highly skilled Senior Compliance Analyst to join our team at Crédit Agricole Group. As a key member of our compliance team, you will be responsible for ensuring that our financial models and systems are in compliance with regulatory requirements.
Key Responsibilities:
- Articulate Complex Concepts: Develop and present clear and concise reports to senior management and committees, highlighting key findings and recommendations.
- Data Analysis and Validation: Conduct advanced statistical and mathematical analysis to validate complex financial models, including pricing, value-at-risk, compliance, market, and liquidity risk models.
- Testing and Validation Framework: Develop and implement comprehensive testing frameworks to ensure compliance with regulatory guidelines, such as SR11-7 and OCC.
- Model Risk Management: Identify and mitigate inherent model risk by developing and implementing controls and limitations.
- Regulatory Reporting: Maintain detailed reports on validations performed, ensuring compliance with regulatory guidelines.
- Risk Assessment and Stakeholder Engagement: Conduct risk assessment testing and engage with relevant stakeholders to ensure effective risk management.
Requirements:
- Advanced degree in a quantitative field, such as mathematics, statistics, or finance.
- Proven experience in compliance risk management, financial modeling, and data analysis.
- Strong understanding of regulatory requirements, such as SR11-7 and OCC.
- Excellent communication and presentation skills.
- Ability to work in a fast-paced environment and prioritize multiple tasks.
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