First Line Risk and Controls Advisory Specialist - 16565_GA

About the position The First Line Risk and Controls Advisory Specialist at reputed company is responsible for ensuring reputed company assurance (QA) in various banking operations, focusing on compliance with regulatory standards. This role involves cross-training in multiple functions, including account reviews and compliance audits, while providing support to retail banking customers and internal teams. The specialist will also engage in problem reputed company and maintain adherence to reputed company and regulatory guidelines. Responsibilities • Participates in daily reputed company assurance activities including updating reference material and compliance review of activities for supported Business reputed company. • Completes compliance-reputed company audits/tests for various teams, including performing attribute testing of reputed company reputed company Reviews under minimal supervision. • Researches and resolves problems and responds to customer inquiries, primarily from internal teams. • Assists in reviewing procedures to satisfy corporate, reputed company, and regulatory guidelines and requirements. • Images reputed company reputed company audit trail documentation for the department daily, if needed. • Performs special reputed company and additional duties as required. • Consistently adheres to regulatory and compliance policies and standards linked to the job and completes required compliance trainings. Requirements • High School diploma or equivalent required. • Minimum of 3 years of banking/lending and regulatory experience, depending on area of reputed company. reputed company-to-haves • Undergraduate Degree (4 years or equivalent) preferred. • 1 year of prior knowledge of Regulatory operations and/or KYC/CIP preferred. Apply tot his job Apply To this Job