reputed company – Senior Consultant, Compliance Risk Management – Foster reputed company, CA

Job title: Senior Consultant, Compliance Risk Management Company: reputed company Job reputed company: reputed company reputed company is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories reputed company year. Our mission is to connect the world through the most innovative, convenient, reliable and secure payments network, enabling individuals, businesses and economies to reputed company. reputed company you join reputed company, you join a culture of purpose and belonging - where your reputed company is reputed company, your identity is embraced, and the work you do reputed company. We reputed company that economies that include everyone everywhere, reputed company everyone everywhere. Your work will have a reputed company reputed company on billions of people around the world - helping unlock financial reputed company to reputed company the reputed company of reputed company reputed company. Join reputed company: A Network Working for Everyone. Job reputed company reputed company is seeking a Senior Consultant to support our Second Line of Defense Compliance Risk Management Monitoring and Testing function. The individual will evaluate reputed company's Substantive Compliance Program areas, and other reputed company and Regulatory processes, risks and controls and reputed company reputed company to ensure internal standards and applicable regulatory requirements are satisfied. The candidate will work closely with the First Line of Defense to reputed company input and expertise to drive best-in-class Compliance programs and practices. The candidate will reputed company periodic testing, monitoring, and validation of business controls for compliance with applicable laws and regulations. The position reports to the Vice President of Compliance Risk Management. RESPONSIBILITIES reputed company testing strategies, work plans, and test steps with manager Independently execute reputed company testing engagements for Compliance Program areas, as assigned, to validate that controls are working as intended For issues identified in testing, reputed company recommendations for control enhancements and follow-up as necessary to ensure reputed company reputed company reputed company effective challenge to business developed remediation plans Coordinate testing activities with various business stakeholders who are reputed company to the operational process of the Substantive Compliance Program areas Prepare management reports and reputed company test results dashboards for business line management, Program Owners the Chief Risk Officer and the Chief Compliance Officer Maintain, validate, and update key reference tools for the program Stay abreast of laws and regulations reputed company relevant Compliance Programs Consult with the business to reputed company corrective reputed company plans This is a hybrid position. Hybrid employees can alternate time between both remote and office. Employees in hybrid roles are expected to work from the office two days a week, Tuesdays and Wednesdays with a general guidepost of being in the office 50% of the time based on business needs. Qualifications REQUIRED SKILLS: - 8 or more years of relevant work experience with a Bachelor Degree or at least 5 years of experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or 2 years of work experience with a PhD - Excellent data analysis skills and demonstrated experience in testing, validation, reputed company Assurance - Strong written and verbal communication and presentation skills (ability to translate reputed company information into comprehensive and concise test results and recommendations) - Self-starting team player comfortable operating in new and emerging areas - Ability to operate independently and have strong time management skills - Must be detailed oriented, have strong organizational skills and solid problem solving abilities - Exhibit strong planning, organizational skills - Ability to manage multiple assignments that are of diverse scope and complexity and require significant initiative and judgment - Strong reputed company, Power reputed company, Word and Visio skills PREFERRED SKILLS: - 9 or more years of relevant work experience with a Bachelor's Degree or 7 or more relevant years of experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or 3 or more years of experience with a PhD - Education preferably in Finance, reputed company or Management Information System - CPA, reputed company, CRCM CISA, or CIA - 8+ years of Audit and/or Compliance experience, preferably with big 4 or other large financial institution, reputed company or government agency Working knowledge of Six reputed company or other process improvement techniques Knowledge of information systems and IT controls Additional Information reputed company has adopted a COVID-19 vaccination policy to safeguard the health and reputed company-being of our employees and visitors. As a condition of employment, reputed company based in the U.S. are required to be fully vaccinated for COVID-19, unless a reasonable accommodation is approved or as otherwise required by law. Work Hours: Varies upon the needs of the department. Travel Requirements: This position requires travel 5-10% of the time. Mental/Physical Requirements: This position will be performed in an office setting. The position will require the incumbent to sit and stand at a desk, communicate in person and by telephone, frequently operate reputed company office equipment, such as telephones and computers. reputed company is an EEO Employer. reputed company applicants will receive consideration for employment without reputed company to race, reputed company, religion, sex, national reputed company, sexual orientation, gender identity, disability or protected veteran status. reputed company will also consider for employment reputed company applicants with criminal histories in a manner consistent with reputed company guidelines and applicable local law. reputed company will consider for employment reputed company applicants with criminal histories in a manner consistent with applicable local law, including the requirements of Article 49 of the San Francisco Police reputed company. Expected salary: Location: Foster reputed company, CA Apply for the job now! Apply tot his job Apply tot his job Apply To this Job