Job Details

Fraud Strategy is seeking a Documentation and Regulatory/ Policy Subject Matter Expert to play a critical role in ensuring compliance across a broad range of regulatory topics. Key Responsibilities:Apply advanced knowledge of all relevant regulations such as Reg E, Reg Z, Reg CC, TILA, and BSA/ AML to support risk-related initiatives. Conduct policy gap assessments and manage regulatory change processes. Vet potential compliance issues and support process and control change management. Assist with internal audits and regulatory examinations. Collaborate with all lines of defense, including key contacts in regulatory compliance. Serve as Regulatory and Policy subject matter expert for Fraud Strategy. Responsible for comprehensive review and assessment of all Policy and Regulatory Gap Assessments for all of Fraud Strategy. Serve as Fraud Strategy Liaison for all compliance engagements. The successful candidate will also serve as the Compliance liaison for the Fraud Strategy Risk and Comp...Regulatory, Compliance, Strategy, Fraud, Professional, Project Management, Banking, Business Services