Description

In this role, you will play a key part in risk management and compliance by supporting experienced analysts, running reports, and gathering data. Your day-to-day responsibilities will involve ensuring adherence to regulations and assisting with audits, while also contributing to the team's training and development efforts.

Requirements

• •Bachelor's degree
• •Relevant experience or degree in Business, Criminal Justice, MIS, or other majors
• •Ability to learn professional concepts
• •Ability to analyze situations or data
• •Ability to follow detailed instructions
• •Proficiency in Microsoft Office

Tasks

• •Assist in developing risk management and compliance functions
• •Establish and maintain risk policies and programs
• •Review and set business, operational, and credit risk criteria
• •Track and evaluate performance metrics
• •Gather and manipulate data for reporting
• •Create and implement systems or processes
• •Adapt and enforce credit card policy criteria
• •Ensure adherence to operating regulations and strategies
• •Train and engage team members and leaders
• •Develop data delivery and reporting for contractual obligations
• •Support Risk Analysts by running routine reports
• •Gather customer and portfolio data for regulatory inquiries
• •Compile data for control, oversight, and audit functions
• •Maintain documents in response to audit findings
• •Organize and maintain data records
• •Utilize GRC and other technical tools
• •Assist with risk analysis and reporting on sensitive information
• •Support Risk and Compliance Analysts during projects and training

Tools & Technologies