This position is responsible for executing all audit, compliance, vendor management, card network, and regulatory requirements for the Merchant Services business unit to align with the Bank's Risk Appetite Framework. Establish and maintain business unit internal controls, policies, and procedures. Work closely with First Line Risk management to ensure business unit adherence to corporate risk management policy.
#LI-AM1
Bachelor's Degree and 6 years of experience in credit and payment fraud avoidance management, including a minimum of 3 years supervisory OR High School Diploma or GED and 10 years of experience in credit and payment fraud avoidance management, including a minimum of 3 years supervisory
Preferred Qualifications: