Compliance Monitoring Testing Analyst

Job is Expired
Location: Nationwide
Compensation: Salary
Staff Reviewed: Thu, Aug 31, 2023

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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