Above Lending Benefits Overview

Lead and execute compliance testing for BSA/AML/OFAC and consumer regulations, evaluate controls, document findings, and support remediation. Support and monitor the third-party risk management program, conduct vendor risk assessments and onboarding checks, produce leadership reports and dashboards, and help configure the GRC platform. Serve as SCRA and OFAC subject matter expert and track regulatory changes.

Build, own, and monitor end-to-end data pipelines using Snowflake, Airflow, Fivetran, and DBT. Write advanced SQL and Python for ETL, model raw data into marts, enforce data quality checks, diagnose and fix deep data issues, and optimize database performance.

Support day-to-day operations of credit facilities, prepare and review lender reporting, monitor borrowing base, eligibility and covenants, analyze large datasets to flag discrepancies, respond to lender requests, ensure recurring reporting accuracy, and help implement process improvements to increase efficiency and accuracy.