Compliance Risk & Controls Associate, Commercial & Private Banking

Flagstar Bank; New York (NY); On-site; USD 84,878 - 140,049; Full time

Job summary

Flagstar Bank in New York, NY is seeking a Commercial & Private Bank Compliance Risk & Controls Associate to help design and implement a comprehensive compliance risk management framework. In a 1LOD role, you will advise business lines on risk identification, assessment, and controls, collaborating with Enterprise Compliance, Enterprise Risk Management, Internal Audit, and Regulators.

This position supports growth while ensuring prudent risk management and regulatory adherence across both

Qualifications

• 4+ years of risk and internal control experience in banking.
• Experience in Commercial Banking and associated lending and deposit products.
• Experience with Treasury Management, Capital Markets, and Derivatives is a plus.

Responsibilities

• Supports design, buildout and implementation of a Compliance Risk Management framework within the 1st LOD.
• Advises business units on risk assessments, control design, and regulatory change management.
• Leads risk governance activities to align with policy, testing, issue management and reporting.
• Interacts with regulators, internal audit and other control functions to remediate findings.

Skills

Regulatory Compliance

Risk Management

Internal Controls

Education

Undergraduate Degree in Finance, Economics, Business or Data & Analytics

Job description

Flagstar Bank in New York, NY is seeking a Commercial & Private Bank Compliance Risk & Controls Associate to help design and implement a comprehensive compliance risk management framework. In a 1LOD role, you will advise business lines on risk identification, assessment, and controls, collaborating with Enterprise Compliance, Enterprise Risk Management, Internal Audit, and Regulators.

This position supports growth while ensuring prudent risk management and regulatory adherence across both