Global Compliance & Operational Risk Full Time Analyst Program
What you'll do
The Global Compliance & Operational Risk (COR) team is at the core of the bank's cultural values and a key component of our risk management discipline. The team mitigates against compliance risk - the risk of legal or regulatory sanctions, material financial loss or damage to the reputation of the company arising from the failure of the company to comply with the requirements of jurisdictional laws, rules, regulations (LRRs); and operational risk - the risk of loss resulting from inadequate or failed internal processes, people and systems, or external events.
The COR team is critical since it helps front line staff perform their role of generating business through a much wider lens that encompasses the bank's risk appetite, leverages global best practices and focuses on compliant growth while doing it independently from the front lines.
In this role your key tasks and responsibilities may include:
- Conducting data analysis, project management, policy analysis and research in an effort to build a strong COR holistic foundation & understanding
- Partnering with Front Line Unit (FLU) Compliance teams on matters specific to these lines of business from a country and regional perspective
- Working with the enterprise compliance teams cutting across lines of business both regionally, and in some instances, globally