Senior Manager, Credit Card Compliance Advisor
Core
Senior Manager providing second-line defense risk management and compliance advice for US Credit Card business initiatives.
Role type
Senior Manager, Compliance Advisor
Builds
Compliance strategies, controls, and monitoring for Card Acquisitions, Campaign Eligibility, Ability to Pay, Credit Line Management, and Data Management.
Domain
Financial Services / Credit Card Operations / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Regulatory compliance expertise, risk management, control assessment, policy development, UDAAP validation, regulatory exam evaluation, data analysis, governance participation, business partnership, remediation guidance.
Preferred skills
Credit card operations/servicing knowledge, advanced degree (Master's/J.D.), compliance certifications (CRCM, ACAMS, CIPP).
Technologies
Compliance Risk Management Framework, regulatory testing tools, data analysis platforms.
Responsibilities
Partner with business leaders to integrate compliance risk into strategy; provide proactive advisory on new products and processes; identify and guide remediation of internal/external risks; perform and review control assessments; evaluate audit and regulatory exam issues; advise on application of compliance requirements; support development of Compliance Program; participate in governance and reporting activities.
Seniority
Senior, hands-on IC with strategic partnership focus