Descripción de la oferta: Education Bachelor’s degree in business administration, finance or related field. Master's degree or Juris Doctor (JD) with knowledge of banking regulations and regulatory compliance is strongly preferred. Experience • 5+ years of experience in operational risk, business controls, compliance, or legal —preferably within the banking or financial services sector. • 5+ years of experience with credit cards, deposit, reserve line of credit, personal loans and/or commercial products. • Understanding of internal control frameworks and regulatory expectations (e.g. FDIC, CFPB, OCIF).

Responsabilidades: General Description • This position supports the issues management-related processes within the Retail & Business Solutions Group. This role will support in the identification, assessment, and management of issues that could affect operational, compliance, reputational, or strategic risks—particularly within different business line processes and controls. • Enhance and execute first-line capabilities through risk identification and measurement activities. • Provide internal audit, second line review and exam support on behalf of all divisions within the Retail and Business Solutions Group. • Monitor compliance with applicable federal, state, and local laws and regulations, as well as corporate policies, procedures, and programs. • Support requires changes in controls, processes and procedures due to new or enhanced regulations, laws or guidance. • Monitor Exam, Internal Audit and second-line recommendations or findings, assist in implementing corrective actions, and ensure timely resolution. • Provide support on first-line training programs targeting risks and controls topics.