SanGabrielRecruiter Since 2001
the smart solution for San Gabriel jobs

Director of Front Line Controls

Company: VirtualVocations
Location: Vista
Posted on: May 22, 2025

Job Description:

A company is looking for a Director, Front Line Controls Officer.
Key Responsibilities:

Oversee and strengthen the bank's control environment, including risk identification and mitigation
Lead and execute Risk and Control Self-Assessment (RCSA) processes across Front Line Units
Prepare reports for management and stakeholders on control effectiveness and risk management practices

Required Qualifications:

Advanced degrees preferred; High School diploma or GED required
Minimum of 7 years of experience in risk management or internal audit within banking or financial services
Experience in Operational Risk Management and Internal Controls Design
Understanding of risk management frameworks and regulatory requirements
Knowledge of OCC Heightened Standards preferred

Keywords: VirtualVocations, San Gabriel , Director of Front Line Controls, Executive , Vista, California

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Log In or Create An Account

Get the latest California jobs by following @recnetCA on Twitter!

San Gabriel RSS job feeds