Cards Risk Manager

Employment Type

: Full-Time


: Non-Executive Management

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The Cards Risk Manager responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the program framework.



-Participating in the design, development, delivery, and maintenance of best-in-class Compliance, programs, training updates (e.g., TCPA), issue management, project support, communication and letter reviews, training updates, and MCA review.

-Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, monitoring of compliance-related issues, reporting, market review, and escalations.

-Reviewing materials to ensure compliance with various regulatory and legal requirements.

-Identifying and addressing potential risks, reporting, monitoring, MCA review.

-Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries.

- Controls and monitoring review issue management Monitoring adherence to Compliance Risk Policies and relevant procedures.

-Preparing, editing and maintaining Compliance program-related materials.

-Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas.

-Additional duties as assigned.

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