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Details:
Requirements This Senior Director level role will partner with Compliance to support compliance risk management relating to the commercial banking sector. The role would be accountable for developing procedures for the line of business in line with the Compliance Policies of the Bank along with managing, monitoring and reporting on the overall compliance risk and control environment in the line of business. Activities would include risk self-assessments, maintaining the control catalog, testing, monitoring and reporting on violations/expectations and executing on corrective actions as needed. In addition, this role would lead interfacing and managing audit and audit responses.
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