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Regulatory Compliance Risk Liaison, Sr. at Synovus Financial in Atlanta, GA



$80K — $100K *


Risk & Quantitative Analysis


8 - 10 years

Job Description

Job Description

Job Summary:

Represents Corporate Compliance and is responsible for partnering and collaborating with the First Line of Defense to ensure effective compliance risk management programs. Ensures all testing, reviews, documentation, and reports are in compliance with regulatory and company guidelines, policies, and procedures. Monitors and tracks findings and ensure corrective action is implemented. May assists with maintenance of the control framework and risk assessment activities.

Job Duties and Responsibilities:

  • Maintains up-to-date knowledge on consumer regulatory compliance regulations.
  • Partners with First Line of Defense Management to identify, analyze, and monitor for areas of emerging risk. Educates First Line of Defense Management on risks and controls, and schedules monthly meetings to ensure continual back and forth communication of risk trends, issues, self-testing processes
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Valid through: 7/16/2020

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* Ladders Estimates