Job Description

Reference # : 19-00585Title : Compliance Policy Management
Location : Irving, TX
Position Type : Contract
Experience Level : Start Date / End Date : 07/22/2019 / 07/14/2020
Description
Description:

Policy management role: Supporting expanded policy management responsibilities, including Major Global Bank Policy Committee
- Substantially expanded Major Global Bank Policy Committee Policy document approval workload (advice, pre-vetting, finalizing, approval, follow-up)
- As Policy Managers of ICRM-owned Policy Documents, substantially expanded process and documentation for retiring, reclassifying and issuing new and revised Policy Documents
- Substantially expanded CPC reporting and follow-up of policy effectiveness metrics and periodic review execution
- New monitoring, QA and documentation of expanded Policy Manager responsibilities
- CSP milestone and IA issue/CAP validation and sustainability activities (through 2020)
- New management and oversight of policy rationalization planning and execution

Required:
Bachelor's degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus.

Skills Required:
Financial Services policy management and development experience
- Strong drafting and editing skills
- General knowledge of banking and financial services laws and regs
- Ability to work across cultures and levels
- Organizational skills, attention to detail, creativity
- Ability to work collaboratively and independently and plan, execute, follow-up
- Strong analytical skills
- Strong Microsoft Office Suite skills (pivots, vlookups, basic); experience working with complicated data
- Facility with web-based information management systems and processes
- Legal/Compliance background preferred

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