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Compliance Officer
Ref No.: 18-01166
Location: New York, New York
Risk Analyst

1. EU BMR Program Management:
• Maintain and update dbClarity on program status, risks, issues, dependencies, milestones
• Chair and facilitate bi-weekly working group call and act as a back-up for monthly/bi-monthly implementation council
• Provide reporting and metrics to CCI governing bodies and respond to ad hoc senior management dbClarity queries
• Tracking external assurance findings to closure. Coordinate with project managers and stakeholders
2. Audit Coordination and Closure Management:
• Track open audit points and work with stakeholders throughout the closure process
• Overall tracking of external audit points and central management of vendor audit tracking / upload to GFMS
• Liaise with IBOR PMO on external commitment updates
• Produce management MIS for the BIC

3. Benchmark and Index Council (BIC) management presentation: Coordinate agenda and prepare presentation material for the monthly BIC

4. Regulatory Adherence and Engagement (REA) Programme Single point of contact to NFR/Risk ICO on REA programme