In this role, you will:

Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements
Oversee the Front Line's execution and challenges appropriately on compliance related decisions
Provide oversight and monitoring of risk-based compliance programs
Develop and oversee standards
Provide subject matter expertise with comprehensive knowledge of business and functional area
Provide compliance risk expertise and consulting for projects and initiatives with moderate risk for a business line or functional area
Monitor reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management
Provide direction to the business on developing corrective action plans and effectively managing regulatory change
Provide compliance risk expertise
Consult for projects and initiatives with moderate risk for a business line
Identify and recommend opportunities for process improvement and risk control development
Provide direction to the business on developing corrective action plans and effectively managing regulatory change
Report findings and make recommendations to management appropriate committees
Interpret policies, procedures, and compliance requirements
Collaborate and consult with peers, colleagues and managers to resolve issues and achieve goals
Work with complex business units, rules and regulations on moderate risk compliance matters
Receive direction from leaders and exercise independent judgment while developing the knowledge to understand function, policies, procedures, and compliance requirements

Required Qualifications:

4+ years of Compliance experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Desired Qualifications:

Model Validation or Governance Background
Working knowledge of Data / Privacy laws and Fair Credit Reporting Act (FCRA) requirements

Job Expectations:

Provide governance over in-scope consumer facing Models, which includes the review of the model to determine if there are FCRA or Data Concerns
Solicit feedback from Legal, Business Aligned Compliance Officers and Horizontal Compliance functions during the review of Models
Prepare and archive model review documentation
Review initial Model Classification, Risk Rank and Risk Rank Overrides and Risk Rank Changes
Review and Challenge Model Validation Results
Participate in Model Monitoring Programs and any Required Quarterly/Annual Monitoring Reviews

Senior Compliance Specialist