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Control Officer - Volcker 27888

Job Title:

Control Officer - Volcker 27888


Durham, NC




5 months +

Job Description:

Will be doing Volcker testing, reviewing controls, looking at test scripts, risk assessments, updating repositories and saving evidence

Key Responsibilities:

• The Control Officer is responsible for executing Volcker Compliance Testing program to ensure compliance with regulatory requirements and applicable bank policies and procedures.

• Performs Volcker related reviews regarding the management of risk in accordance with internal Governance and policies, including drafting of reports, presenting issues to the Control Activity and Risk Management committees

• Perform testing and oversight across various CRO functions to provide assurance of a consistent and complete control framework

Overview of department/team:

The CRO COO Operational Risk and Control team is the CRO 1st LOD with a mandate to manage the operational, control and compliance Risk within CRO.

Job Requirements:

*Volcker, BCBS239 or RDAR

*BIG 4 or Audit background

*Review Controls

*Test Scripts

Operational risk

Test controls

Updating repository

Saving evidence

Years of Experience suggested: 4-7

Essential skills and qualifications:

• You are a compliance officer, Internal audit experience, financial institution or examination experience at a financial industry regulator

• You have working knowledge of the Volcker Rule

• Experience with drafting and implementing testing script

Desired skills and qualifications:

• You have a four-year bachelor's degree or international equivalent

• Knowledge of compliance, control and risk management principles to provide an assessment of the risks, how these risks are being handled and controlled, and the status of regulatory compliance

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