Senior Associate, Business Control & Risk Management – Collections and Recovery

Role Overview

• Operates within the First Line of Defense and assists in driving effective execution against the Enterprise Risk Management Framework.
• Champions the Business Control mandate as a critical business partner guiding stakeholders.
• Continuously monitors all sources of risk existing within the Business Line and externally.
• Conducts RCSA responsibilities including Process Mapping, Risk & Control Matrices, Inherent Risk Assessments, Internal Control testing.
• Liaison with the Business Line for all exam related activities including regulatory, Internal Audit and Credit Risk Review.

Requirements

• Bachelor's Degree or equivalent work experience in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field.
• 9+ Years Risk Management, Internal Controls, Auditing, Credit Management, relevant line of business experience and/or legal or regulatory experience.
• 5+ Years Business Unit experience.
• Advanced knowledge of the financial services sector, particularly in retail banking and risk management.
• Strong understanding of BSA/AML and OFAC regulations, regulatory expectations and industry leading practices.
• Excellent analytical and complex problem solving skills.
• Certifications: Risk Certification (Preferred).

Benefits

• Competitive rewards package
• Health insurance
• 401(k) matching
• Paid time off
• Flexible work arrangements
• Professional development opportunities