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Tier-1 bank employer and metro location increase candidate density despite niche compliance focus.
Requires banking and credit-card risk/compliance experience, limiting transferability across industries.
Mandatory 8+ years and specific banking risk/compliance experience makes shortlisting stringent.
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Conduct and manage surveillance activities to identify and assess risks in the consumer financial products sales environment ensuring timely and accurate reporting.
Analyze sales data and behaviors using various systems and computer-assisted tools to detect trends, anomalies, and potential ethical issues.
Collaborate with management and stakeholders to influence corrective action plans and maintain oversight of remediation efforts until completion.
8+ years experience in control, compliance, risk, or regulatory management within banking or credit card industry.
Strong knowledge of sales environment including behavior drivers and motivating factors.
Proficiency in Microsoft Office tools: Excel, PowerPoint, Word, and SharePoint.
Work Experience Required: 8+ years in relevant risk or compliance roles.
Experienced in managing risk assessment and surveillance within consumer financial services, especially sales environments.
Strong analytical, decision-making, and critical thinking skills to evaluate risk and influence remediation.
Able to work under tight deadlines producing high-quality, detailed risk analysis and coordinate with multiple stakeholders.