You will ensure regulatory compliance, operational integrity, and risk management across a dynamic global lending ecosystem. 3+ years relevant experience and a Bachelor's degree OR Any equivalent combination of education and experience. Bachelor's degree in Finance, Business Administration, Risk Management, or related field (Master's preferred). 5-7 years' experience in governance, risk management, or compliance—preferably within lending or credit products. Strong understanding of global regulatory frameworks and industry best practices. Proven ability to implement governance frameworks and risk mitigation strategies. Excellent analytical, problem-solving, and decision-making skills. Strong leadership and interpersonal communication skills, with the ability to influence across functions. Ability to operate effectively in a fast-paced, global environment and manage multiple priorities. Relevant professional certifications (e.g., CRCM, CAMS, FRM) are advantageous. Collaborate with internal teams to influence the quality and effectiveness of internal control processes. Evaluate and recommend alternative solutions to improve internal control systems. May act as a subject matter resource for entry level and developing colleagues Conduct assessments of internal control effectiveness and compliance. Engage in continuous improvement initiatives to enhance internal control practices. Develop, implement, and maintain governance frameworks for global merchant lending products. Ensure adherence to all relevant regulatory requirements and internal policies. Identify, assess, and mitigate risks across merchant lending activities through data-driven controls. Drive process improvement initiatives to enhance efficiency and operational excellence. Partner with legal, compliance, and product teams to interpret and operationalize new regulatory requirements. Serve as a trusted advisor to senior leadership, providing insights on governance, risk, and control strategies. Lead and mentor a team of governance and control professionals, fostering collaboration and accountability.
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