Business Controls Advisor (Network Compliance)
Core
Supports risk management, business controls, and compliance across financial services operations with a focus on network-related activities.
Role type
Business Controls Advisor (Network Compliance)
Builds
Operational and strategic risk management controls and procedures
Domain
Financial services / Network compliance
Required skills
Risk assessment, control gap analysis, regulatory compliance, audit liaison, remediation planning, policy alignment, KRI monitoring, governance framework development, issue tracking, process analysis
Preferred skills
Merchant acquiring experience, ATM operations experience, card networks experience, master's degree
Technologies
N/A
Responsibilities
Support risk and control consultations for business processes, facilitate alignment between policies and regulatory requirements, identify and monitor operational and strategic risks, design and enhance controls to mitigate risks, serve as a liaison for internal and external audit requests, translate control deficiencies into action plans, contribute to governance practices, monitor open issues and track remediation progress, maintain knowledge of regulatory policies
Seniority
Mid-Senior, hands-on IC
