Job Summary

A company is looking for a Compliance Monitoring Testing Analyst.

Key Responsibilities:

• Execute testing scripts to ensure compliance with US consumer compliance banking regulations
• Analyze data, prepare findings and recommendations, and present them to key stakeholders
• Maintain knowledge of regulatory requirements and changes in key regulatory requirements

Qualifications:

• Less than 4 years of experience in US consumer compliance banking or financial institution
• Proven track record of performing regulatory or compliance reviews and testing
• Understanding of the consumer finance or fintech sector
• Knowledge of regulatory requirements and testing using a data-driven approach
• CRCM or equivalent certification is a plus