Comerica Bank Job - 41664362 | CareerArc
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Company: Comerica Bank
Location: Auburn Hills, MI
Career Level: Associate
Industries: Banking, Insurance, Financial Services

Description

Corporate Compliance Specialist
The Corporate Compliance Specialist role will be responsible for assisting in planning, execution, validation and reporting of the Corporate Compliance Risk Assessment. The Corporate Compliance Risk Assessment assesses the Compliance Risk generated by Comerica's products, services, and processes; the effectiveness of the control environment in mitigating this Compliance Risk; and the resulting residual risk.   Position Responsibilities:

  • Document and socialize applicability of regulations within the scope of the Corporate Compliance Risk Assessment to impacted Departments and business leaders.
  • Provide independent, documented credible review and challenge of the initial Internal Inherent Risk rating.
  • Provide independent, documented credible review and challenge of the Control Environment rating.
  • Review and provide guidance to the first line of defense regarding documentation of controls noted within the risk assessment.
  • Utilize Archer to develop and socialize reporting for business leaders.
  • Develop and deploy appropriate, tools, training, and awareness in support of the Corporate Compliance Risk Assessment.
  • Assist in gathering and presenting information for the Annual Compliance Plan related to the Corporate Compliance Risk Assessment deliverables.


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