Enterprise Transaction Risk Specialist
1 day ago
We're at the forefront of innovation and customer support, backed by a rich history. Join us to experience comprehensive support for your well-being and opportunities to learn new skills, develop as a leader, and grow your career.
This role offers a challenge we gladly accept: constantly evolving ways to serve customers. You can work with one of the most valuable data sets in the world to identify insights and actions that have a meaningful impact on our business and customers. With opportunities to learn from leaders who have defined the course of our industry, you can grow your career and define your own path.
Key Responsibilities:
- Determine the prioritization and cadence of reviews for transaction testing of regulatory reports via comprehensive test plans, test cases and test scripts for transaction testing based on the regulatory reports, products and systems considering applicable regulatory requirements and internal policies.
- Analyze large datasets to identify discrepancies, anomalies, and gaps in reported values by performing validations against source systems/points of origin.
- Implement transaction testing across regulatory reports to further validate accuracy and completeness of reported values against the points of origin.
- Design and prepare 2LoD transaction testing review reports summarizing the approach, testing methodology and outcomes inclusive of findings, if any.
- Document testing processes outcomes - including issues, results and overall accuracy.
- Contribute to detailed transaction testing across various card products and systems to validate data feeding into regulatory reports.
- Prepare and report updates on transaction testing and identified data risks to senior management.
- Perform data management controls testing across regulatory reports to validate overall control design, operational effectiveness and coverage.
Qualifications:
- Bachelor's degree in Finance, Accounting, Business Administration, Risk Management or other related field is required.
- 2-3 years of experience in regulatory reporting team, audit, compliance or risk management within the banking or financial services industry. Demonstrated experience in transaction testing, data validation, and analysis is preferred.
- Knowledge, experience, or familiarity in regulatory reporting (FR2052a, FRY15, FRY9C, FRY14 etc.), audit, US GAAP and financial accounting is preferred.
- Proficient in using data analysis tools (e.g., Excel, SQL), and knowledge of database systems.
- Strong analytical, problem-solving, and critical thinking skills are important.
- Adept verbal and written communication skills, including the ability to explain complex problems and ideas clearly and succinctly to senior management.
What We Offer:
- Competitive base salaries
- Bonus incentives
- Support for financial-well-being and retirement
- Comprehensive medical, dental, vision, life insurance, and disability benefits
- Flexible working model with hybrid arrangements depending on role and business need
- Generous paid parental leave policies
- Free access to wellness centers staffed with nurses and doctors
- Free and confidential counseling support
- Career development and training opportunities
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