Malika Eure
FANNIE MAE
Maple Shade Township,NJ
12
years of professional experience
Strategic risk management professional with experience strengthening operational risk frameworks, governance, controls, and regulatory change programs across financial services organizations. Proven ability to execute complex risk initiatives, provide credible challenge, evaluate control effectiveness, and translate complex risk data into executive-level insights that support strategic priorities and informed decision-making. Experienced in RCSA, risk assessments, executive reporting, and cross-functional program execution, with a forward-looking approach to identifying emerging risks, improving operational resilience, and strengthening risk-informed business outcomes.
Work History
NFR, Growth and Strategy - Senior Associate
3 Years 11 Months- Deliver enterprise operational risk reporting for the Chief Risk Officer (CRO), translating risk trends, control performance, and emerging exposures into executive-level insights that support strategic decision-making and enterprise risk oversight.
- Provide credible challenge through extensive Risk and Control Self-Assessments (RCSA), evaluating business-identified risks and controls for design, effectiveness, completeness, and alignment with enterprise risk-management expectations.
- Build and execute enterprise operational risk reporting and analytics by aggregating, validating, and synthesizing data across operational risk events, model risk, compliance, privacy, and control domains to identify trends, surface emerging exposures, and deliver decision-ready insights for risk leadership.
- Advise business and risk stakeholders on risk identification, assessment methodologies, control design, and operational-risk practices, strengthening risk ownership and improving consistency across enterprise risk and control assessments.
- Develop and refine operational-risk policies, standards, procedures, and assessment practices, translating enterprise requirements and evolving risk considerations into scalable governance and risk-management processes.
Business Control Manager
1 Year 4 Months- Oversaw operational risk management across three business areas, providing governance, risk oversight, and effective challenge across RCSA, Issues Management, Regulatory Change Management, policy administration, control testing, and technology-enabled risk processes.
- Evaluated control design and operating effectiveness through RCSA, targeted risk assessments, and control testing, identifying control gaps, challenging business-owned risks and controls, and recommending enhancements to strengthen the control environment.
- Led implementation of regulatory change requirements by partnering with Legal, Compliance, and business stakeholders to assess applicability, translate obligations into policies, procedures, controls, training, and testing plans, and ensure timely adoption across impacted functions.
- Partnered with Internal Audit, Compliance, Exam Management, and business leaders to support assurance activities, regulatory examinations, and audit engagements, providing risk and control evidence, evaluating findings, and coordinating sustainable remediation actions.
- Strengthened operational-risk governance and program execution by standardizing risk processes, enhancing policies and procedures, improving control practices, and identifying opportunities to increase consistency, transparency, and scalability across the three operational areas.
Regulatory Change Manager
9 Months- Managed the regulatory change lifecycle for regulatory, GSE, and investor requirements, partnering with Legal and business stakeholders to assess applicability, determine operational impact, and ensure timely implementation across affected functions.
- Advised business teams on translating regulatory requirements into operational changes, ensuring impacted processes were supported by appropriate risk identification, control design, policies, procedures, training, and governance documentation.
- Coordinated cross-functional implementation and governance activities by assigning ownership, tracking deliverables, and ensuring regulatory changes were incorporated into business processes, controls, policies, procedures, and risk-management documentation.
- Evaluated implementation of regulatory changes by reviewing associated risks, controls, policies, procedures, and testing results to identify gaps and confirm requirements were appropriately embedded and sustainable.
Senior Compliance Analyst
2 Years 3 Months- Evaluated U.S. compliance matters across AML/BSA, privacy, complaints management, due diligence, OSJ, sales material, and personal trading, synthesizing complex requirements and findings into actionable recommendations and executive-level reporting.
- Managed the compliance workstream supporting new and existing client opportunities, developing RFP/FRI responses that translated regulatory requirements and control capabilities into business-ready solutions for growth and retention.
- Built and operationalized a centralized compliance intake framework and system of record, standardizing workflow governance, documentation, reporting, and cross-functional coordination to improve transparency and execution across compliance activities.
- Managed the enterprise Office of Supervisory Jurisdiction (OSJ) program across branch locations, establishing consistent supervisory governance and oversight to support adherence to financial services and insurance regulatory requirements.
- Evaluated branch supervisory practices, controls, and regulatory compliance, identifying governance and control gaps and partnering with stakeholders to strengthen oversight, consistency, and enterprise-wide execution.
Officer, Supervision Analyst
2 Years 10 Months- Designed and executed risk-based surveillance and supervisory reviews to evaluate adherence to internal policies, regulatory requirements, and established control standards, identifying potential compliance and operational risk exposures.
- Analyzed and investigated trade activity, complaints, escalated matters, and contractual information to identify risk indicators, assess potential violations or control gaps, and support timely risk mitigation.
- Performed risk assessments to inform business decisions, evaluating regulatory and compliance implications and providing objective analysis to support appropriate risk-based outcomes.
- Evaluated adherence to organizational policies and industry regulations, applying sound judgment to identify exceptions, escalate material concerns, and strengthen supervisory and control practices.
- Developed risk reporting and supported targeted initiatives focused on improving surveillance processes, enhancing consistency, and strengthening risk and compliance oversight.
Internal Auditor
1 Year 2 Months- Executed risk-based internal audits across Merrill Edge business functions, evaluating operational, financial, and compliance risks, business processes, and control effectiveness to determine whether key risks were appropriately identified and mitigated.
- Performed control testing and gap assessments across business processes, workflows, and procedures, identifying control deficiencies and providing practical, risk-based recommendations to strengthen control design and operating effectiveness.
- Analyzed audit results, identified root causes and recurring control themes, and validated remediation through follow-up testing to confirm corrective actions effectively addressed identified risks and control gaps.
- Developed risk-based audit reports summarizing scope, procedures, findings, and actionable recommendations, presenting conclusions to executive management and cross-functional stakeholders to strengthen the control environment and support effective risk management.
Education
BS - Business Administration Sales and Marketing
MBA - Health Services
Skills
Enterprise & Operational Risk: ERM
Operational Risk Management
RCSA
Risk Assessment & Mitigation
Risk Governance
Emerging Risk
Risk Remediation
Risk Strategy & Program Management: Risk Program Management
Governance Frameworks
Strategic Risk Advisory
Stakeholder Management
Risk-Based Decision Support
Process Improvement
Controls
Audit & Compliance: Control Design & Effectiveness
Control Testing
Internal Audit
Regulatory Change Management
Compliance Risk
Root Cause Analysis
Remediation Validation
Risk Analytics & Executive Reporting: Risk Data Analytics
Trend & Thematic Analysis
Risk Event Analysis
Executive Reporting
Data Aggregation & Validation
Tableau
RiskWorks
ProcessUnity
Timeline
NFR, Growth and Strategy - Senior Associate
FANNIE MAE
10.2022 - CurrentRead More
Business Control Manager
CENLAR FSB
06.2021 - 10.2022Read More
Regulatory Change Manager
CENLAR FSB
09.2020 - 06.2021Read More
Senior Compliance Analyst
METLIFE
05.2018 - 08.2020Read More
Officer, Supervision Analyst
BANK OF AMERICA
07.2015 - 05.2018Read More
Internal Auditor
BANK OF AMERICA
05.2014 - 07.2015Read More
Keller Graduate School of Business
MBA from Health Services
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DeVry University
BS from Business Administration Sales and Marketing
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