Senior Manager, Credit Card Compliance Advisor
Core
Senior Manager acting as a second-line-of-defense risk management expert ensuring credit card business initiatives comply with US laws and regulations.
Role type
Senior Manager, Credit Card Compliance Advisor
Builds
Compliance advice, risk assessments, and regulatory guidance for US Card business lines (Acquisitions, Campaign Eligibility, Ability to Pay, Credit Line Management, Data Management).
Domain
US Financial Services / Credit Card Operations / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Regulatory compliance expertise, risk management, control assessment, policy development, UDAAP validation, audit evaluation, data analysis, governance participation, remediation guidance
Preferred skills
Credit card operations knowledge, advanced regulatory framework understanding, strategic partnership with business leaders
Technologies
Compliance testing tools, regulatory monitoring systems
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 programs and training; participate in governance and reporting activities.
Seniority
Senior, hands-on IC with strategic advisory scope