Senior Associate, Specialist, Regulatory & Process Control, Consumer Banking Group
Core
Ensure strict adherence to regulatory guidelines and maintain robust internal controls for the Consumer Liabilities and Payments business.
Role type
Senior Associate, Regulatory & Process Control
Builds
Governance frameworks, regulatory dashboards, and corrective action plans
Domain
Consumer Banking, Regulatory Compliance, Risk Management
Deliverable
dashboards & analysis
Required skills
Regulatory compliance, risk management, process control, internal control design, audit finding resolution, stakeholder collaboration, data quality analytics, business requirement documentation, regulatory campaign management
Preferred skills
Analytical thinking, critical thinking, problem-solving, stakeholder management
Technologies
None stated
Responsibilities
Monitor and analyze regulatory updates, conduct risk assessments and process reviews, manage audit findings resolution, provide advisory support to product teams, drive data quality analytics, identify journey gaps, and drive regulatory campaigns
Seniority
Senior, hands-on IC