Business Risk & Compliance Manager – Consumer Deposits and Payments
$98,000–$140,000 year
HybridChampaign, Illinois, United States or Scottsdale, Arizona, United States
Job Summary
Assess existing controls frameworks throughout consumer payments and deposits business lines, providing recommendations for improvement when gaps are identified. Develop or enhance control testing standards and monitoring programs to evaluate the design and operating effectiveness of controls, while creating reports to keep staff and management apprised of risk priorities. Function as a liaison between the second line of defense and the business, translating regulatory impacts into operational changes and supporting the implementation of new processes. Support the resolution of risk-related issues to ensure root causes are addressed and post-remediation monitoring is implemented. Participate in interpreting new legal and regulatory requirements and oversee their implementation within the organization.
Required Qualifications
- Bachelor's degree or the equivalent combination of education and experience
- 8-10 years' experience in financial services with an audit, risk management or compliance background and/or experience in consumer banking operations
- Proficiency in Microsoft Office
- Current Certified Regulatory Compliance Manager (CRCM) certification
Desired Qualifications
- Business or Finance degree
- Large-bank experience (> $10B)
- Smartsheet
- PowerBi
- other project and reporting tools
Hiring someone like this?
Get your role in front of qualified candidates on Sorce.