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Banking Risk Compliance Consultant

Company: Strategic Staffing Solutions
Location: Dallas
Posted on: April 10, 2021

Job Description:

STRATEGIC STAFFING SOLUTIONS HAS AN OPENING! Strategic Staffing Solutions (S3) prides itself on being an international IT Staffing and Solutions Company with 30 years' experience recruiting and managing exceptional IT and Business consultants for customers in the Financial, Energy, Public Sector and Retail Distribution industries. A privately held, financially strong, woman-owned company, S3 is a full-service IT firm, with 24 major market locations in the U.S! Title: Banking Risk Compliance ConsultantLocation: Remote/Dallas, TXOverview:

  • This role will perform critical work related to the transition to the new Risk Framework model as well as perform horizontal surveillance and monitoring activities for Fixed Income Compliance.
  • Enterprise initiatives and requests continue to increase at a rapid pace.
  • These initiatives have significant impact on the compliance program and the Fixed Income BUCOs as they work to comply with model requirements and considerations.
  • Changes to the Risk Framework model also require greater horizontal efficiencies.
  • Due to the volume of new requests related to the build out of the Risk Framework model and program enhancements needed to support these initiatives, this additional resource is needed.
  • Intermediate Microsoft MS OfficeRequired Qualifications:
    • 7 years of experience in risk management (includes compliance, operational risk, audit, business process management)
    • 7 years of financial services industry experience
    • 5 years must include direct experience in risk management
    • 2 years of leadership experience.
    • Intermediate Microsoft MS Office.
    • Branch Banking and Strategy transformation experience would be helpful for this role. $$ WE OFFER A REFERRAL FEE FOR ANYONE REFERRED & HIRED WITH S3! $$Strategic Staffing Solutions (S3) is an international, woman-owned, over $300 million IT and business services corporation based in Detroit. S3 provides staff augmentation, direct hire recruiting, workforce programs, and outsourced solutions with global industry expertise in energy/utility, healthcare services, insurance, communications, and financial services. It has 3,600 direct consultants in 49 out of 50 states in the U.S. and 15 countries including Europe and the Americas.
      • With a composite average annual growth rate of 19%, S3 is fiscally sound and debt free.
      • S3 has had $3.3 Billion in sales since its inception with $1.2 billion of those sales occurring in the last 5 years.
      • S3 is ranked as the sixth largest diversity staffing firm in the U.S. by Staffing Industry Analysts (SIA) and 16th among the largest IT staffing firm in the U.S. by Staffing Industry Report.
      • It is the only company that is a certified Charter Partner to SIA.
      • With 56% of its 3,600 team members claiming veteran, military spouse, or military dependent status, S3 has been designated as a Military Friendly and Military Spouse Friendly employer since 2014.
      • S3 is a certified women-owned business enterprise (WBE) and an active member of WBENC.
      • S3 is ranked among the top 25 woman-owned businesses in the nation by Women's Enterprise USA Magazine.
      • S3 has given more than $2 million through sponsorships and donations every year since 2011.Strategic Staffing Solutions is an Equal Opportunity Employer

Keywords: Strategic Staffing Solutions, Dallas , Banking Risk Compliance Consultant, Accounting, Auditing , Dallas, Texas

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