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a Filcro Financial Staffing Company
Domestic & International Banking Executive Search
Director - U.S. Head of Business Risk and Control Process
Salary to $200,000+ base plus up to 100% bonus to approximately $400,000cash plus stock and other benefits
Location New York City, NY - U.S.A. 
Availability Immediate
Summary Global financial institution seeks a Director of U.S. Business Risk and Control.
Duties This Director will be responsible for the entire control process of governing risk and control to include self testing.

Manage the full scope of business risk and related control process as it pertains to day to day business on a granular and strategic level. 

Manage the Business Risk and Control process in accordance with current and future bank regulatory and government policy issues as they relate to Compliance, Risk and Control.

Partner with but maintain independence with other divisions and departments to institute controls and a control process that is proactive and productive.

Responsible for Change Management initiatives to enhance the institutions control process beginning with the front office, through all products and services.

Perform appropriate due diligence through the financial reporting process cycle of business risk and controls. 

Institute and manage Best Practices, Business Process Analyses, Operational Risk, Regulatory Issues, Internal Process and Red Teaming as it relates to the Operational, Technical, Control and Risk Management Infrastructure.

Skills &
Experience
Required
  • Strong leadership capabilities to institute change management and best practices related to risk and risk process for a leading financial institution.
  • Related compliance, risk, risk control, best practices and/or change management experience related to the Business Risk and Internal Controls and Reporting process. 
  • Full comprehension of regulatory and policy issues as they pertain to risk and control.
  • The ability to look at every step of process, from beginning to end, and to institute appropriate reporting and controls
  • Ability to map out self testing in response to risks.
  • Experience in Compliance, Control, Risk and or Business Practices from a financial institution or financial consulting firm will all be considered.
Complexity of
Function
The ability to work on a granular and strategic level to institute best practices in business risk and control.
Contact
This search is being conducted exclusively by Filcro Media Staffing in New York City.  Helene Crocitto or a member of her staff will contact candidates of interest directly.

Thank you. 

Helene Crocitto
Executive Vice President
Filcro Financial Staffing
342 Madison Avenue
Suite 706
New York, NY 10017

Please place or leave the words: "Director Risk" in the subject line of your e-mail, Thank you.
Note that an enhanced job description will be posted on or about MONDAY 10-4-2004 - Please forward you resume now and we will be happy to discuss any updates or changes with candidate who have the related risk and control experience. Thank you. 
 
Resume E-mail Helene Crocitto
Fax (212) 599-5050
Resume Format Microsoft Word w/ salary history, please

 
Company
Information
Filcro Financial Staffing
342 Madison Avenue
New York, NY  10017

Phone: 212-599-0909 Ext. 213
Fax: 212-599-5050

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