Lead the Growth Supplier Surveillance program and provide assistance to associates
Partner with the Supplier Risk Management Program team
Attend virtual and onsite US-based company assessments
Ensure compliance monitoring activity templates are documented
Oversee the development and execution of control testing
Identify and analyze defect root causes to detect gaps
Communicate and interact with Process Owners across Growth
Provide oversight for complex testing reviews and assist team members
Requirements
Bachelor's degree or high school diploma/GED and 6+ years’ experience in Financial Services industry specializing in reporting, governance, risk management, audit, compliance, or Growth experience
3+ years of Audit, Compliance and Control Testing, or Surveillance
3+ years in consumer banking laws and regulations
Proficiency in Microsoft Office Suite applications
Experience writing reports and communicating findings to senior leadership
Ability and flexibility to travel for business as required