Manage the Compliance Management System, ensuring adherence to laws and regulations across products and operations. Oversee audits, educate staff, and mitigate compliance risks, serving as the liaison for internal and external stakeholders.
Lead the charge in enhancing audit processes by managing the internal audit plan, coordinating with business lines, and ensuring compliance with regulatory standards, while driving risk management and professional development in the audit team.
Elevate fraud protection efforts by leading compliance and risk management initiatives. Collaborate across teams to assess fraud risks and strengthen the Bank's Fraud Risk Management Program while ensuring effective governance and reporting processes.
Transform risk management strategies by analyzing payment programs, ensuring compliance with regulations, and minimizing risks through detailed testing and evaluation in a dynamic banking environment.