Analyst supporting asset risk management for BMW Group. Collaborating on evaluations and daily management of vehicle residual values.
About the role
- AVP, Risk Testing Lead conducting control testing for Synchrony Financial. Ensuring compliance with regulations and providing risk mitigation guidance.
Responsibilities
- Develop and execute control testing to ensure that key risks are mitigated.
- Document detailed test results to performance standards and meet required deadlines.
- Identify control gaps and potential issues, discuss viable solutions with the business to address gaps, and obtain management action plans for remediation.
- Communicate test results to leaders and other stakeholders throughout the business and provide periodic updates regarding status of testing activities.
- Provide effective challenge to the business regarding the assessment of risks and controls.
- Influence stakeholders and process owners to implement necessary process and control modifications to mitigate operational, regulatory, and financial risks.
- Provide guidance to process owners regarding key risks and mitigation strategies.
- Perform any special projects as assigned
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 2+ years of Audit, Testing, Surveillance or other Quality Assurance function.
- Minimum 3+ years in consumer banking and other US laws and regulations
- Effective written and verbal communication skills
- Experience applying analytical skills and attention to detail
- Proven ability to work independently and meet deadlines
- Proficiency in Microsoft Office Suite applications
- Minimum 5+ years of Audit, Testing, Surveillance or other Quality Assurance function (Desired)
- Knowledge of process and systems related to Servicing, Collections, Credit, Fraud, Customer Solutions and AML/BSA (Desired)
- Relevant industry certifications – CIA, CISA, CRCM, CAMS, CPA, etc. (Desired)
Benefits
- best-in-class employee benefits and programs
- work-life integration
- overall well-being programs
- career advancement opportunities
- upskilling opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Working Student in IT Governance & Risk supporting operationalisation and control of risk processes. You will assist with project changes and communications at Deutsche Börse Group.
IT Risk and Controls Testing Analyst assisting with compliance requirements and SOx control testing for IT. The role involves documentation, testing, and collaboration with stakeholders and external auditors.
Senior Consultant in Risk Advisory handling vendor risk and compliance processes for clients. Collaborating with stakeholders and managing project deliverables on operational risk initiatives.
Data Governance role ensuring compliance, quality and management of data in the insurance sector. Leading data governance projects and collaborating across teams.
Manager overseeing IT Risk Management and compliance processes across IT verticals. Collaborating with global stakeholders to address and remediate risk and compliance issues.
Senior VP responsible for model validation and risk assessment in financial services. Collaborating with teams to manage model risk and regulatory compliance in Pune.
Risk Officer analyzing merchant activities and product offerings for Bosta's logistics company. Working with data - driven insights to support decision - making on product categories and risk assessments.
Director of Asset Management Risk managing controls for new products and regulatory requirements. Collaborating with business partners to assess risks and lead executive presentations.
Overseeing Third Party Risk Management related activities at Truist. Managing application and reporting strategy along with technology enablement support.