Business Risk and Controls Advisor Senior

Job title: Business Risk and Controls Advisor Senior

Work Location: Phoenix Arizona (Day one Onsite)

Contract duration: 12 months

Minimum years of experience 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 expecting someone who worked with all banking client only.

Knowledge of federal laws rules regulations and applicable guidance to area supported for example: OCC Heightened Standards BSA/AML REG E UDAAP/UDAP TILA/REG Z SCRA FCRA ML

Valid LinkedIn profile.

Requirements:

6 years of experience supporting riskrelated compliance related or business control design activities;

Advanced degree or designation in a risk management or quantitative discipline

4 years of experience supporting riskrelated and/or compliancerelated or business control design activities;

2 years of experience supporting riskrelated and/or compliancerelated or business control design activities.

Siri Info Solutions INC is Equal opportunity employer