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Operational Oversight:
- Direct managers overseeing SAM case investigations, enhanced due diligence, and escalations.
- Ensure cases are documented and dispositioned per policies and regulatory requirements.
Governance & Reporting:
- Develop and report KRIs/KPIs to management and the Board.
- Translate operational data into risk-focused narratives aligned with OCC expectations.
Risk Management:
- Lead root cause analysis for operational issues and control gaps.
- Recommend risk-based remediation actions aligned with enterprise risk framework.
Talent Development:
- Establish training, quality assurance, and mentorship frameworks.
- Promote a culture of accountability and continuous improvement across teams.
Pathward
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. The company is a diverse team of problem solvers and innovators, operating as a hybrid remote-office organization with onsite locations across the US.