First Line Risk Advisory Specialist
Job Summary
A company is looking for a First Line Risk & Controls Advisory Specialist who will focus on quality assurance and compliance for retail customers and internal business partners.
Key Responsibilities
- Participates in daily quality assurance activities and compliance reviews for various business units
- Researches and resolves problems while responding to internal customer inquiries
- Assists in reviewing procedures to meet corporate, legal, and regulatory guidelines
Required Qualifications
- High School diploma or equivalent (GED, HiSET, TASC)
- Minimum of 3+ years of banking/lending and regulatory experience
- Undergraduate degree preferred
- 1+ year of knowledge in Regulatory operations and/or KYC/CIP preferred
COMPLETE JOB DESCRIPTION
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