Senior Compliance Analyst

7 days ago


Montreal, Quebec, Canada Crédit Agricole Group Full time

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:

  1. Articulate Complex Concepts: Develop and present clear and concise reports to senior management and committees, highlighting key findings and recommendations.
  2. 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.
  3. Testing and Validation Framework: Develop and implement comprehensive testing frameworks to ensure compliance with regulatory guidelines, such as SR11-7 and OCC.
  4. Model Risk Management: Identify and mitigate inherent model risk by developing and implementing controls and limitations.
  5. Regulatory Reporting: Maintain detailed reports on validations performed, ensuring compliance with regulatory guidelines.
  6. 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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