Compliance Advisor Senior Manager
Core
Senior Manager providing primary compliance support and risk management for the 'New to Credit' credit card business segment.
Role type
Senior Manager, Second Line of Defense Compliance
Builds
Compliance strategy and controls for new-to-credit products and business growth initiatives
Domain
Financial Services / Credit Card Operations / Regulatory Compliance
Required skills
Compliance risk management, regulatory knowledge, control assessment, internal audit evaluation, UDAAP validation, compliance data analysis, governance reporting
Preferred skills
Master's Degree or J.D., CRCM/ACAMS/CIPP certification, Card Operations knowledge
Technologies
Compliance Risk Management Framework, UDAAP tools
Responsibilities
Provide proactive advisory during product development lifecycle, partner with business leaders to integrate compliance risk, identify and remediate internal/external risks, review control assessments, evaluate audit and regulatory exam issues, advise on compliance requirements and policy development, conduct targeted validations, participate in compliance testing, maintain subject matter expertise, assist in compliance program maintenance, participate in reporting and governance activities
Seniority
Senior Manager, strategic thought partner