Senior Consumer Risk & Controls Architect

Busey; Scottsdale (AZ); On-site; USD 98,000 - 140,000; Full time

Benefits offered by this job

401(k) match

Profit sharing

Employee stock purchase plan

Medical insurance

Dental insurance

Vision insurance

Life insurance

Short-term disability

Long-term disability

Wellness incentives

Employee assistance program

HSA/FSAs

Job summary

Busey Bank seeks a Consumer Business Risk & Compliance Manager to develop and execute risk controls for consumer payments and deposits. You will serve as a subject matter expert, advising across processes to minimize regulatory and reputational risk.

This role requires strong communication and cross-functional collaboration across a large financial institution. Ideal candidates have 8–10 years in financial services with audit/risk/compliance, a business or finance degree, and CRCM certification

Qualifications

• Bachelor’s degree in Business or Finance; 8–10 years in financial services with audit/risk/compliance background.
• Experience in consumer banking operations; large-bank experience (> $10B) preferred.
• CRCM certification is a plus; proficiency with Microsoft Office, Smartsheet and PowerBi preferred.

Responsibilities

• Assess controls frameworks across consumer payments and deposits and recommend improvements.
• Guide control design improvements to mitigate risk efficiently.
• Develop testing standards and monitoring programs for controls.
• Create and maintain risk reporting for management and staff.
• Support regulatory changes and product changes affecting controls.
• Serve as liaison between risk second line and business on consumer changes.
• Support remediation tracking and post-remediation monitoring.
• Assist enterprise risk management programs within business lines.
• Interpret new regulatory requirements and oversee implementation where appropriate.

Skills

Communication skills

Regulatory knowledge

Control design

Consumer banking knowledge

Education

Bachelor’s degree in Business or Finance

CRCM certification

Tools

Smartsheet

PowerBi

Job description

Busey Bank seeks a Consumer Business Risk & Compliance Manager to develop and execute risk controls for consumer payments and deposits. You will serve as a subject matter expert, advising across processes to minimize regulatory and reputational risk.

This role requires strong communication and cross-functional collaboration across a large financial institution. Ideal candidates have 8–10 years in financial services with audit/risk/compliance, a business or finance degree, and CRCM certification