Leads operational risk and process control activities, including risk assessments, control testing, root-cause analysis, workflow improvement, remediation tracking, and key risk indicator monitoring. Partners with Operations, Product, Engineering, Compliance, and Internal Audit to design scalable controls for human and automated workflows and create audit-ready documentation. Requires strong analytical, communication, stakeholder management, and English-Spanish bilingual skills.

Validates partner documentation and transactional bank information for compliance with company policies and financing criteria. The role verifies month-to-date transactions, maintains accurate records, meets funding queue service-level agreements, and collaborates with Underwriting, Sales, Legal, and other teams. It also requires documenting recommendations, analyzing financial data, prioritizing multiple tasks, and completing work accurately and efficiently.