The CB Oversight and Control (O&C) team's primary function is to implement an effective control framework across Commercial Banking (CB), looking within and across the lines of business, to identify and remediate control issues with a sense of urgency, regardless of the source. The CB O&C team partners with all other control disciplines, adding an additional line of defense supporting Compliance, Risk and Audit. The CB O&C team works in partnership on the development of new, and oversight of existing, control functions and protocols throughout the firm and provides a centralized view of and from all control functions, assisting in immediate, real-time problem detection and escalation.
The CB Control Officer Senior Associate role resides within the Oversight and Control team and will support the ongoing development of the CB Client Fraud Prevention Program and effective maintenance of the Risk Event Database (RED) program.
This role will support the management, tracking and reporting of work streams in support of CB Client Fraud prevention. The Control Officer Senior associate, in time, will become a subject matter expert with respect to CB Client Fraud and will work with the CB Client Fraud Lead and cross LOB/firm operations, business, product, cyber and technology partners in the development, execution and measurement of programs to mitigate CB client fraud across electronic payments, check and card. This role will also support the O&C team’s RED program, inclusive of the production, quality assurance (QA) and presentation of RED reporting metrics to CB senior management.
· 3-6 years of related experience and an undergraduate or graduate school degree, including major course work in accounting, finance, business, or a combination of education and/or experience that would demonstrate the capability to perform the duties of the position. Risk and Control, Compliance and/or Credit background a plus.
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