Enterprise Wide Risk Assessment

Skills
AcceleratorAnalytical SkillsData CollectionDocumentationHorizon ScanningManagement SupportProject Support
Role

What the job involves

The main requirements, responsibilities and hiring steps.

Requirements

  • Currently enrolled in or recently graduated from a degree program in Finance Business Law Risk Management or related fields
  • Strong interest in compliance risk management and regulatory affairs
  • Good organizational skills and attention to detail
  • Effective communication skills and ability to work collaboratively
  • Basic proficiency in Microsoft Office Excel Word PowerPoint

Nice to have

  • Organized
  • Detail-oriented
  • Collaborative
  • Analytical
  • Proactive

Day to day

  • Assist the Compliance Risk Management team with data collection documentation and basic analysis for global risk initiatives
  • Support the annual Enterprise-Wide Risk Assessment by gathering information tracking progress and coordinating stakeholders as a project manager
  • Collaborate with Business Unit Compliance teams to document risk assessments control inventories and compliance controls aligned with regulatory requirements
  • Help prepare management information reports horizon scanning updates regulatory mapping tasks and AI project materials including BRDs where possible