Marketing Business Controls Analyst
Wright-Patt Credit Union Inc. - Beavercreek, Ohio, United States,Work at Wright-Patt Credit Union Inc.
Overview
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Overview
1)
Supports WPCU’s build out of the first line of defense within the Business Unit, and
leverages data and information on internal processes, procedures, and complaints, to assess the Business Unit against regulatory expectations and requirements, to assess organizational gaps, risks, and controls, and implement mitigating measures. (30%)
2)
Collaborates with Compliance in supporting WPCU’s regulatory change management process by being a dedicated resource in the Business Unit to implement all applicable new rules and regulations, as well as changes to existing rules and regulations, and actions items that come from enforcement actions and other regulatory guidance that impacts the Business Unit. (25%)
3)
Ensures proper policies, procedures, risk mitigation activities, and operating controls are followed. Reports gaps in policies, procedures, and operating controls to leadership to ensure member impact and risk is mitigated.(25%)
4)
Supports the vendor/third party onboarding processes of the Business Unit when evaluating potential third parties prior to contract finalization. Also, assists with ongoing evaluation and monitoring of vendors throughout the contract lifecycle while they remain a vendor. (10%)
5)
Participate in regulatory compliance audits and/or examinations. (10%)
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