Job title : Business Risk andControls Advisor Senior
WorkLocation : Phoenix Arizona (Day oneOnsite)
Contract duration : 12months
Minimum years ofexperience required : 10 years
Must Have :
10 Years overall industry experience
7 years experience in Business Risk and Controls
Risk and controls used with banking client so expectingsomeone who worked with all banking client only.
Knowledge of federal laws rules regulations andapplicable guidance to area supported for example : OCC HeightenedStandards BSA / AML REG E UDAAP / UDAP TILA / REG Z SCRA FCRAML
Valid LinkedIn profile.
Requirements :
6 years of experience supporting riskrelated compliancerelated or business control design activities;
Advanced degree or designation in a risk management or quantitativediscipline
4 years of experience supportingriskrelated and / or compliancerelated or business control designactivities;
2 years of experience supportingriskrelated and / or compliancerelated or business control designactivities.
SiriInfo Solutions INC is Equal opportunityemployer
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