Senior Manager, Compliance
Core
Senior Manager in the second line of defense providing primary compliance support and risk management for the 'New to Credit' credit card business segment.
Role type
Senior Manager, Compliance (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 knowledge, control assessment, internal audit evaluation, policy development, remediation guidance, compliance data analysis, governance reporting
Preferred skills
Master's degree, CRCM/ACAMS/CIPP certification, Card Operations knowledge
Technologies
Compliance testing tools, reporting platforms
Responsibilities
Provide proactive advisory during product development lifecycle, partner with business leaders to integrate compliance risk into strategy, identify and guide remediation of internal/external risks, review control assessments for accuracy, evaluate audit and regulatory exam issues, advise on compliance requirements for new products and processes, support development of compliance programs, conduct targeted validations on regulations, participate in reporting and governance activities
Seniority
Senior, hands-on IC with strategic partnership focus
