Full-Time Risk Coordinator

• Receive IR (information requests) from the regulator or the Regulatory Relations Manager and analyze for proper distribution.
• Work with the Regulatory Relations Manager to understand the IR request and coordinate the schedule for the request deadline.
• Determine which Risk Analyst is assigned to the functional area
• Create the proper channel/repository for documentation upload
• Responsible for scheduling timelines and due dates
• Responsible for tracking of IR to ensure timelines are met and completion
• Ensure that all relevant information is captured for all IRs
• Work across teams, including Global Sourcing, Credentialing, and Governance teams
• Requires due diligence, investigation, compliance, or internal audit background
• Knowledge of the foundational elements of a compliance program in banking / financial services and knowledge of Laws and Regulations such as FCRA, GLBA, and UDAAP
• Knowledge of systems capabilities, software platforms, processes, database management principles, and working knowledge of PC office software (MS Word and MS Excel Intermediate) and segmentation tools.
• Excellent English, both oral and written communication skills.

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