Crédit Agricole CIB · 5 days ago
Compliance Risk Assessment Officer - VP
New York, NY
Full-time
Onsite
Senior Level, Lead/Staff
$140K/yr - $180K/yr
10+ years expCrédit Agricole CIB is seeking a detail-oriented Compliance Risk Assessment Specialist to join their dynamic compliance team. This role involves driving the compliance risk assessment framework, ensuring regulatory adherence, and providing insights to senior management in a collaborative banking environment.
BankingFinancial Services
Responsibilities
Design and continuously improve the Compliance Risk Assessment (CRA) methodology
Execute the annual CRA exercise across Bank businesses and Support Functions
Manage comprehensive data collection processes and implement quality controls
Provide credible challenge to first line of defense (LoD1) CRA results
Develop insightful management presentations on CRA framework and results
Create regular compliance reports highlighting key metrics, risks, and controls
Design and maintain data analytics dashboards to visualize compliance trends
Analyze CRA results and prepare comprehensive reports for stakeholders
Assist in managing the Risk and Control Self Assessment (RCSA) process
Develop and maintain risk mapping for the Compliance Function
Track and follow up on CRA action plans to ensure timely resolution
Collaborate with Compliance Teams to integrate CRA results into annual testing and training plans
Partner with relevant divisions on new tools implementation
Support methodological improvements across compliance processes
Liaise between business units and compliance teams to ensure alignment
Assist in working with Operational Risk Management on Compliance related controls and reporting
Qualification
Required
College Degree required
10+ years of experience
Experience conducting a Compliance Risk Assessment or RCSA exercises
Prior Compliance, Risk or Internal Audit experience within a Corporate Bank environment
Knowledge of Banking regulatory rules for FRB, DFS, etc. as applicable
Certified Regulatory Compliance Manager (CRCM)
Analytical skills to understand risk rating scoring
Strong interpersonal and presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging; ability to influence and lead at a senior level
Ability to collaborate with cross functional partners across the three lines of defense
Demonstrates advanced proficiency in desktop tools including but not limited to, Microsoft Office Suite
Excellent written, verbal and analytical skills
Highly motivated, strong attention to detail, team oriented, organized
Preferred
BBA or Accounting Degree preferred
Company
Crédit Agricole CIB
Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, 9th largest banking group worldwide in terms of balance sheet size in 2023 (The Banker, July 2024).
5001-10000 employees
H1B Sponsorship
Crédit Agricole CIB has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
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Trends of Total Sponsorships
2025 (3)
2024 (6)
2023 (2)
2022 (4)
2021 (2)
2020 (1)
Funding
Current Stage
Late StageLeadership Team
Ani Mathews
Chief Financial Officer
Dominique Duval
Managing Director - Senior Banker Large Corporates
Recent News
Global Trade Review
2026-01-13
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