AVP, Risk Testing Lead
Synchrony
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇮🇳 India
Visit company websiteJob Level
Senior
About the role
- Conducting independent control and transaction testing activities of Synchrony Bank and Synchrony Financial to assess compliance with applicable laws and regulations
- Develop and execute testing to ensure that key risks are mitigated
- Identify control gaps and potential issues, discuss viable solutions with the business to address gaps, and obtain management action plans for remediation
- Influence stakeholders and process owners to implement necessary process and control modifications to mitigate operational, regulatory, and financial risks
- Provide effective challenge to the business regarding the assessment of risks and controls
- Communicate test results to leaders and other stakeholders throughout the business and provide periodic updates regarding status of testing activities
Requirements
- Bachelor's degree with minimum 4+ years in Financial Services industry, or in lieu of a degree 6+ years in Financial Services industry
- Minimum 3+ years of Audit, Testing, Surveillance, Quality or other Assurance function
- CAMS or equivalent US Certification
- 3+ years of Audit, Testing, Quality or other Assurance function; 3+ years in laws and regulations applicable to US banks including AML/BSA/OFAC
Benefits
- Flexibility and Choice for all employees
- Best-in-class employee benefits and programs that cater to work-life integration and overall well-being
- Career advancement and upskilling opportunities, focusing on Advancing Diverse Talent to take up leadership roles
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
transaction testingcontrol testingrisk assessmentgap analysisremediation planningauditsurveillancequality assuranceregulatory compliancefinancial risk mitigation
Soft skills
influencing stakeholderseffective communicationproblem-solvingcollaborationcritical thinkingleadershiporganizational skillsanalytical skillschallenge assessmentstatus reporting
Certifications
CAMSUS Certification