Risk and Compliance Team Lead

Position at a Glance
This position is for a new team within the existing Risk & Compliance Analytics practice at Evalueserve Chile supporting a leading US retail bank’s consumer lending segment risk and control oversight area, which is responsible for increasing and demonstrating the effectiveness of process controls within the line of business.
This position will lead the control analytics team and will report to the Risk & Compliance Group Manager and work closely with the leader of the analytics & monitoring team for the retail banking and consumer lending segments. The control analytics team will support the buildout of a strong risk analytic foundation to identify and aggregate data across transactions, interactions, customers, team members, and products for the purposes of supervising and monitoring operational and conduct risk. These capabilities will enable near real-time monitoring and surveillance and provide key metrics, analytics, and reporting to enhance accountability throughout the consumer lending operation structure.

Responsibilities may include:
• Leading efforts to identify and implement a consistent data-driven process of surveillance and supervision of lending activities throughout the loan lifecycle, with a particular emphasis on conduct risk and operational risk
• Collaborating with senior leaders and guiding analysts to develop robust and actionable metrics, alerts, and reporting to monitor control effectiveness.
• Leveraging advanced data analytics and machine-learning techniques to identify risk patterns and trends and provide insights on the effectiveness of Self-Assurance Activity oversight programs and processes
• Leading teams in leveraging structured and unstructured data and Big Data analytic tools and platforms to provide insight into risk trends
• Partnering closely with stakeholders across the bank to identify and optimize the ongoing risk reporting necessary to support first line accountability for control effectiveness and other key risk issues
• Providing a framework and guiding the development of analytics and metrics to supplement First Line of Defense process supervision and oversight
• Guiding efforts in collaboration with First Line and Independent Risk Management groups to research, identify, and implement workflow and real-time alerts capabilities
• Leveraging data and analytics to inform and influence the line of business’s strategic planning team in long-term plan development around supervising front-line risk-taking groups
• Partnering closely with other Control and Independent Risk Management teams to support Compliance Reviews and other activities, providing data analytics as required
• Contributing to operational excellence by sharing knowledge and adhering to quality standards and best practices
• Participating in Evalueserve initiatives related to Mind + Machine projects, innovation, training, and development