• Type:

    Employee

  • Location:

    Providence, RI, US

  • Salary:

    USD Per Year

  • Job Status:

    Full Time


  • Job Category:

    Accounting/Auditing

  • Relevant Work Experience:

    NOT PROVIDED

  • Career Level:

    Manager - Manager/Supervisor

  • Contact Information:

    Citizens Bank




Application instructions are listed within the job description


Job Description:

Responsibilities

Participate in conducting business line assurance and horizontal targeted reviews. Will work towards leading business line assurance reviews and supervising staff. Support business units in the identification, assessment and resolution/mitigation of regulatory risks by performing independent reviews to validate the adequacy and effectiveness of the business unit's compliance program. Assist in the development of reports of business line assurance reviews. Attend/conduct closeout reviews as needed to support Team Leader in communication of results of assurance reviews to senior management. Assist in drafting reports based upon business line assurance review findings. Assist in gathering information for presentations as requested by Team Leader. Develop and maintain effective channels of communication with other risk and control functions and with business units as needed. Develop and expand knowledge base of regulatory requirements across Citizens Financial Group. Participate in regulatory compliance related projects at the direction of the Compliance Manager.

The candidate should support RRCM leadership in regulatory risk management within the division and corporate-wide, assist in delivering and maintaining a regulatory and compliance risk management governance framework in line with RBS Group and regulatory standards, promote professional and ethical standards and establish a compliance culture within the organization that all levels of personnel fully understand the importance of internal controls and their role in the process, interface with other risk and control functions within the division and the organization and ensure Regulatory Risk and Compliance Management expectations are communicated clearly and effectively, establish effective channels of communication with Business Line Managers and disseminate pertinent information ensuring a clear understanding of management's expectations of Regulatory Risk and Compliance Management and promote professional and ethical standards and establish a compliance and operational risk aware culture within the organization that all levels of personnel fully understand the importance or internal control and their role in the process.

Qualifications

5-7 years experience in regulatory compliance risk management and/or compliance audit. Bachelor's degree, professional certification in regulatory compliance or audit or equivalent job experience. Strong regulatory knowledge of subject areas, understanding of business lines and risk management skills. Demonstrated teamwork, excellent written and verbal communication, coupled with ability to interact with team members and management at all levels.

Hours and Work Schedule

Hours per Week: 40 Work Schedule: Monday-Friday 8:00AM-5:00PM

Equal Employment Opportunity

RBS Citizens, N.A. is an equal opportunity and affirmative action employer. RBS Citizens, N.A. does not discriminate on the basis of race, color, religion, sex, age, national origin, physical or mental disability, sexual orientation, gender identity or expression, or status as a special disabled veteran, Vietnam veteran, or other veteran of the United States Armed Forces, or any other protected characteristic.

If interested, please apply online at http://track.jobviper.com/ViewJob.asp?id=647417-3-73

Search for this position with the Reference Code 356512 entered in the Job Opening ID section of your search.





Application instructions are listed within the job description