Director of Controls

6 days ago


raleigh, United States Selby Jennings Full time

Responsibilities:

The business control officer will be the most senior advisor focused on risk and controls in the deposit or loan operations space:

  • In this role you will be supporting the identification of issues to design and implement solutions for industry and regulatory expectations
  • You will advise the deposit operations management with a risk and controls perspective, collaborate with the 2nd and 3rd line.
  • Develop strong risk culture, conduct, and literacy in the first line.
  • Develop and enhance Policies and procedures.


Requirements:

  • 8+ years on 1st or 2nd line risk and control’s function in commercial/corporate banking
  • Strong understanding of rules and regulations related to loan or deposit operations
  • Project management experience


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