Job Description

Job Scope:
Digital Risk & Compliance (DRC) professionals transform the risk, regulatory and compliance management function from a series of isolated transactions to one of strategic scope and importance, encompassing all aspects of the entity, including investment, financing and operating decisions.

Engagement Management

• Manage project work or selected work streams in regulatory risk & compliance (RR&C) service line
• Supervise a project team in all components of strategy and governance, process excellence and integration, regulatory reform, performance insights and execution
• Assist clients throughout the full lifecycle of project implementation, integration business process redesign, communication and training, etc.
• Work with client\'s business units, including Compliance, Risk Management, IT, Internal Audit, Legal, Strategic Planning, Analytics and Finance to gain thorough understanding of the corporate risk processes and procedures development
• Identify, define and document complex business specifications for risk platforms and procedures

Business Development

• Maintain contact with client management, assume leadership role in pursuit teams, and participate in all aspects of the proposal development process

Domain Development

• Lead/assist in the development of new intellectual capital for the organization, conduct leading edge research on white papers, support development of marketing collateral, and assist in publishing articles in industry periodicals

Job Qualifications:

• Experience within a consulting (preferably) and/or banking firm is essential
• Between 3 to 10 years of relevant work experience in any of the areas below:

• Experience as an ex-regulator, or extensive experience liaising with the regulator
• Regulatory compliance
• Use of AI within the Risk and Regulatory domain
• Responsible AI
• Enterprise risk management with deep understanding of risk governance, operating model, risk identification and assessment processes
• Third party risk management
• Technology risk framework design, implementation and risk assessment
• Data quality and governance
• Proven track record in project delivery and change management.
• People management skills with proven experience in leading teams
• Excellent communications skills, and proficiency in MS suite, particularly Powerpoint.

Bernice Mae Nocum Rallonza EA License No.: 02C3423 Personnel Registration No.: R1442141

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