Every assessment vendor in financial services wants to sell you a platform, but no software can define what a great risk analyst looks like at your specific firm. This toolkit gives you the human infrastructure that makes assessment actually work. Built for CPOs, TA leaders and hiring managers, it includes weighted scorecards for six role categories, a compliance screening checklist covering FINRA licensing and AML/KYC requirements, and a 28-day process map that front-loads disqualifying screens so you stop wasting weeks on candidates who won't make it to day one.