Principal Associate - Credit Controls Management

Principal Associate – Credit Controls Management

Plan and execute credit policy control assessments
Identify and implement process improvements to keep pace with first line testing programs
Perform project management duties to ensure all testing activities for the team are completed within established timeframes
Conduct transaction testing for credit policy requirements and credit intent in alignment with team methodology and procedures
Research reports and account level customer data to validate outliers identified through testing and cross reference through available means
Assist in reviewing documentation of variables used to define coding for system logic
Conduct control testing to verify design, execution, and escalation are aligned with required policies
Conduct research of credit infrastructure systems, platforms, processes to modify testing approach as needed
Obtain and analyze test data from multiple sources, following testing protocols and leveraging job aids as needed
Collaborate with independent risk management teams to coordinate research and ground findings
Provide training and overviews of team processes or recently completed evaluations
Document results in required formats and system of record
Perform validation of remediation activities as needed
Assist in communicating results to business areas and Credit Risk Management leadership as needed