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Compliance Risk Management Specialist

2 months ago

Farmington Hills, Michigan, United States Comerica Bank Full time

Job Summary

The Corporate Compliance Risk Assessment Specialist plays a critical role in supporting the day-to-day execution of the Corporate Compliance Risk Assessment (CCRA) Program at Comerica Bank. This position is responsible for managing templates and data inputs, supporting the execution of the CCRA, and assisting with drafting policies, procedures, results, and management reporting.

Key Responsibilities

  • Operational Execution
    • Collaborate with key stakeholders to identify and assess compliance risks and mitigating controls within the Bank's business operations and processes.
    • Work with the first and second lines of defense to build and maintain a compliance controls inventory.
    • Coordinate with Enterprise Risk to ensure alignment and integration of the CCRA with the RCSA.
    • Coordinate with the Regulatory Change Management Team to ensure the CCRA incorporates applicable regulations and regulatory changes.
    • Collaborate with stakeholders to gather information and data, assess risk exposure, and coordinate risk mitigation efforts.
    • Provide recommendations and actionable insights to management on ways to mitigate identified compliance risks (includes process improvements, controls implementation, and policy enhancements).
    • Develop and deliver training programs and awareness campaigns to educate employees on compliance management principles, requirements, and best practices.
    • Assist with ongoing reviews and assessments of the Bank's compliance risk management program to identify areas for enhancement and implement those enhancements as needed.
  • Tools, Tracking, and Reporting
    • Provide feedback and enhancements to policies and procedures on a regular basis.
    • Assist with the development and maintenance of Key Risk Indicators (KRIs) to track risk assessment progress and results.
    • Assist with the continued automation of the CCRA in the GRC Tool.
    • Analyze data and review documentation to evaluate the potential impact of compliance risks on the Bank.
    • Assist with accurate reporting, action plan monitoring, and GRC Tool quality assurance.
    • Track the status of compliance risks by monitoring key risk indicators and preparing regular reports for management and regulatory authorities to communicate risk levels and mitigation efforts.
    • Document risk assessment processes, findings, and recommendations in accordance with established policies and procedures to ensure transparency and accountability.