Responsible for coordinating and conducting periodic reviews on business partners that encompass multiple risk disciplines and engages numerous internal and external business partners.
Acts as risk contact for various topics, including regulatory risks for both internal and external partners.
Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management.
Plans, directs, and coordinates risk review programs for new and existing partners to control risks and ensure compliance.
Collects and maintains partner-review documentation and feedback to ensure regulatory compliance.
Manages, maintains, and enhances the system of record listing, ensuring accuracy and completeness of data collected and retained.
Creates an accurate and timely reporting of all reviews for internal business partners and senior management in order to provide transparency and identify processing delays.

Requirements

Bachelor's Degree or military experience
At least 1 year of Financial Services Risk Management Experience
At least 1 year of Project Management experience
At least 1 year of experience supporting, partnering and interacting with internal business clients
At least 2 years of Project Management experience leading cross functional projects in Risk (Preferred)
At least 1 year of experience in the Payment Services/card industry (Preferred)
PMP Certification or Masters Certificate of Project Management (CPM) (Preferred)

Benefits

Performance based incentive compensation including cash bonus(es) and/or long term incentives (LTI)
Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills

risk managementproject managementregulatory compliancedata accuracyreportingpartner review documentationcross functional project leadershipfinancial services experiencepayment services experience

Soft skills

coordinationcommunicationproblem-solvinginterpersonal skillsmanagementtransparencyescalation of issues

Certifications

PMP CertificationMasters Certificate of Project Management (CPM)