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Risk & Compliance Consultant - (Columbus, GA)

Performs and assists in development of enterprise-level risk management and operational compliance functions. Assists in establishing and maintaining risk policies and programs to ensure organizational compliance. Reviews and sets business, operational, and credit risk criteria across the range of segments and products. Ensures performance tracking and evaluation. Responsible for data gathering or manipulation, report creation, system or process creation and implementation. Mitigation can be defined as adapting and enforcing sound credit card policy criteria, maintaining adherence to all operating regulations and strategies published by the card brands and other legal/ regulatory bodies, training and engaging teammates and leaders and developing strong data delivery and reporting in support of all contractual obligations. What Part Will You Play? Is Subject Matter Expert (SME), proactively collects and analyzes relevant industry, regulatory, and best practice details to determine possible impacts.


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Posted in Columbus, GA, Business & Management
From Adzuna - 1 month ago