Compliance Risk Manager

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 business operations are in line with regulatory requirements.

Key Responsibilities:

  1. Articulate Complex Concepts: Develop and present clear and concise reports to senior management, highlighting key findings and recommendations.
  2. Data Analysis and Validation: Conduct advanced statistical and mathematical analysis to validate complex models, including pricing, value-at-risk, compliance, market, and liquidity risk.
  3. Testing and Validation Framework: Develop and implement a comprehensive testing framework based on regulatory guidelines, such as SR11-7 and OCC.
  4. Model Validation: Validate complex models, including pricing, value-at-risk, compliance, market, and liquidity risk, and review and close findings in line with regulatory requirements.
  5. Reporting and Risk Assessment: Maintain detailed reports on validations performed and conduct risk assessment testing and discussions with relevant stakeholders.

Requirements:

  • Advanced degree in a relevant field, such as mathematics, statistics, or finance.
  • Proven experience in compliance risk management, regulatory validation, or a related field.
  • Strong analytical and problem-solving skills, with the ability to develop and implement complex testing frameworks.
  • Excellent communication and presentation skills, with the ability to articulate complex concepts to senior management.


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