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Governance & Control Specialist - Insider Fraud


Pay$86840.00 - $130000.00 / year
LocationCharlotte/North Carolina
Employment typeFull-Time

This job is now closed

  • Job Description

      Req#: R_1426077
      Employer Industry: Financial Services

      Why consider this job opportunity:
      - Salary range of $86,840 - $130,000 USD
      - Opportunities for career advancement and skill development
      - Comprehensive benefits package including health and well-being benefits, retirement programs, and paid time off
      - Supportive and collaborative work environment
      - Involvement in significant cross-functional projects and initiatives

      What to Expect (Job Responsibilities):
      - Manage a portfolio of governance and control activities for business areas, ensuring compliance with policies and guidelines
      - Develop and document processes and controls with clearly defined roles and responsibilities
      - Lead cross-functional teams and projects, providing subject matter expertise and guidance
      - Analyze and assess business challenges, recommending best practices to enhance products and services
      - Maintain relationships across various business lines, ensuring alignment with regulatory requirements

      What is Required (Qualifications):
      - Undergraduate degree preferred
      - 7+ years of relevant experience in governance, risk, and control functions
      - Advanced understanding of governance, risk, and control procedures
      - Strong analytical skills and proficiency in using analytical software tools
      - Excellent verbal and written communication skills

      How to Stand Out (Preferred Qualifications):
      - Experience in project management and process improvement
      - Familiarity with fraud and investigation terminology and practices
      - Previous interaction with senior leadership
      - Knowledge of emerging competitor and market trends

      #FinancialServices #Governance #CareerOpportunity #CompetitivePay #ProfessionalDevelopment

      "We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately. We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer."
  • About the company

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