Mitigate operational, regulatory, and financial risks
This position is responsible for conducting independent control and transaction testing activities of Synchrony Bank and Synchrony Financial (“SYF”) to assess compliance with applicable laws and regulations, internal policies and procedures and ensure prompt remediation of control deficiencies
Job Summary
This position is responsible for conducting independent control and transaction testing activities of Synchrony Bank and Synchrony Financial (“SYF”) to assess compliance with applicable laws and regulations, internal policies and procedures and ensure prompt remediation of control deficiencies.
The role focuses on engagement planning and execution of testing controls for processes that deal with credit, fraud, and anti-money laundering / sanctions.
We provide best-in-class employee benefits and programs that cater to work-life integration and overall well-being.
Matching Summary
This position is responsible for conducting independent control and transaction testing activities of Synchrony Bank and Synchrony Financial (“SYF”) to assess compliance with applicable laws and regulations, internal policies and procedures and ensure prompt remediation of control deficiencies.
Skills & Requirements
Must-have
Independent control and transaction testing
Assess compliance with laws and regulations
Mitigate operational, regulatory, and financial risks
Provide effective challenge to business
Credit, fraud, and anti-money laundering testing
Nice-to-have
Work-life integration and well-being
Career advancement and upskilling
Advancing Diverse Talent
Culture of Innovation
Key Requirements
Minimum 4+ years Financial Services experience
3+ years Audit, 2LOD Testing, or QA experience
2+ years Credit, Manual Underwriting, or Fraud experience
2+ years US lending and deposit regulations experience
Bachelor's degree or 6+ years Financial Services experience