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.
The Compliance Analyst II will independently review and resolve complex complaints from regulatory agencies and customers while ensuring adherence to legal standards. They will also monitor case queues, identify regulatory risks, and provide objective challenges to internal risk management practices.
The Financial Operations Program Manager supports and scales the operational, reconciliation, and financial control framework for the company's Banking-as-a-Service ecosystem. This role drives cross-functional initiatives to ensure operational readiness, automate transaction matching, and resolve complex financial issues.
Lead the development and execution of a compliance management system (CMS) to ensure adherence to federal and state regulations. Manage a team of compliance professionals and provide subject matter expertise to Core Bank staff and Fintech Partners.
Manage banking partners' credit risks and policies within the BaaS division while serving as the main liaison between lending partners and the credit department. Monitor portfolio KPIs, develop lending programs, and ensure compliance with bank policies and federal regulations.
