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Compliance Monitoring Testing Analyst
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
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COMPLETE JOB DESCRIPTION
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