Compliance Advisor Senior Manager
Core
Senior Manager providing second-line defense compliance support and risk management for the 'New to Credit' credit card business segment.
Role type
Senior Manager, Compliance Advisor (Second Line of Defense)
Builds
Compliance strategy and controls for new-to-credit credit card products
Domain
Financial Services / Credit Card Operations / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Compliance risk management, regulatory law interpretation, control assessment, UDAAP validation, internal audit review, policy development, remediation guidance
Preferred skills
Juris Doctor (J.D.), CRCM/ACAMS/CIPP certification, Card Operations knowledge
Technologies
Compliance testing tools, reporting frameworks
Responsibilities
Partner with business leaders to integrate compliance risk into strategy, provide proactive advisory during product development, review control assessments for accuracy, evaluate Internal Audit and Regulatory Exam issues, advise on compliance requirements and corrective actions, participate in reporting and governance activities, conduct targeted validations on controls
Seniority
Senior, hands-on IC with strategic partnership focus