Job description
Job Purpose Drive compliant Education Loan sourcing and selling by monitoring conduct, documentation, communication, partner practices and closure of control gaps.
Duties and Responsibilities
• Translate product, KYC/AML and sales-process requirements into controls.
• Review sales files, consent, source attribution, disclosures and evidence.
• Monitor partner and frontline adherence.
• Track complaints, mis-selling indicators and repeat breaches.
• Conduct thematic and sample reviews.
• Coordin…
