Knowledge of the Escalations Policy, Sales Practices Process, and Issues Management Policy and Process
Knowledge and understanding of bank regulations – Reg Z, Reg B, etc
Regular engagement with both Legal and ICRM are necessary for Escalations, Sales Practices, and Issues Management
Obtain Business/Legal/Compliance approvals
Follow up with the business and second line of defense to document various Escalation Impact Assessments
Provide explanation of risk and mitigating controls for the various processes
Control Execution in accordance with the Manager Control Assessment management routines of assigned processes including procedure manual(s) and records management
Qualifications:
10+ years’ experience in Branded Cards Products
In-depth understanding of the banking financial industry
Consistently demonstrates clear and concise written and verbal communication skills
Excellent communication skills – verbal and written