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The Senior Compliance Specialist will oversee regulatory compliance and risk management processes within the retail industry. This role requires a detail-oriented professional with a strong understanding of compliance practices to ensure all operations align with applicable laws and standards.
The LevFin Credit Officer will be responsible for evaluating, approving, and monitoring credit exposure across sponsor-backed and non-investment grade transactions. This role sits at the center of deal execution and portfolio oversight, partnering closely with origination, underwriting, and portfolio management teams to ensure disciplined risk-taking aligned with firm-wide standards.
This position plays a key role in evaluating, managing, and monitoring credit exposure to private equity and alternative investment managers. The role partners closely with front‑office teams while maintaining independent risk oversight.
Supports the execution and enhancement of internal audits while contributing to change and transformation initiatives within a complex, regulated financial environment. The position involves risk assessment, control evaluation, and clear communication of audit findings to senior stakeholders.
This role supports liquidity and market risk management activities related to global settlement services and strategic growth initiatives. The position is responsible for analyzing liquidity risk impacts associated with new members, currencies, and service enhancements, as well as conducting ongoing risk monitoring and stress testing. The role also includes ownership responsibilities for internal risk models and contributes to management and regulatory reporting.
Responsible for executing risk-based audit activities across banking, broker‑dealer, and derivatives-related operations, with a focus on control design, operating effectiveness, and issue remediation. Contributing to audit universe coverage decisions, and assisting with the development of annual audit plans and continuous monitoring protocols.
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