(1716) CODI Operational Risk Analyst

The successful candidate will be responsible for the following key performance areas:

Develop, implement and maintain processes for determining whether a bank’s operational processes and internal controls meet CODI’s regulatory requirements.
Conduct reviews, assessments as well as on-site inspections of deposit insurance submissions by the banks against legislative and deposit insurance regulatory requirements of CODI, to identify risks and non-compliance.
Evaluate the risk magnitude and significance emanating from the non-compliance identified and report on findings with suggested recommendations to address the risks identified .
Assess the adequacy of the remedial plans with actions that the banks will take to address its non-compliance and associated timelines.
Perform continuous monitoring and record keeping of the implementation of remediation actions for findings emanating from banks’ internal audits on CODI’s regulatory requirements and, where applicable,...