The specialist will document partner controls relevant to financial reporting and perform targeted alternative control testing to address identified gaps. They will also track remediation efforts and communicate testing status and potential financial impacts to management.
The analyst will document partner controls relevant to financial reporting and perform targeted alternative testing to address identified control gaps. They will also track remediation efforts and communicate testing status and financial reporting impacts to management.
The analyst will document partner controls relevant to financial reporting and perform targeted alternative control testing to address identified gaps. They will also coordinate with risk and audit teams to ensure control deficiencies are tracked and remediated effectively.
The analyst will lead and support the oversight of Fintech Partner audits within the BaaS program, including risk assessment, scoping, and audit lifecycle tracking. They will collaborate with internal subject matter experts and external audit firms to ensure all regulatory and program requirements are met.
The role involves managing the development, validation, and performance monitoring of internal credit risk models for consumer portfolios. It also requires providing oversight of partner models and ensuring alignment with regulatory requirements and organizational risk appetite.
The Director will lead a team to develop and enforce a second-line credit risk oversight framework for BaaS partner programs. They are responsible for evaluating partner credit models, monitoring portfolio performance, and ensuring compliance with regulatory expectations.
