Compliance Testing Analyst

Job Summary

Detail-oriented and experienced in banking compliance, the remote Compliance Testing Analyst will manage compliance monitoring and testing activities, evaluate internal controls, and support corrective action efforts to ensure adherence to financial services regulations.

Key Responsibilities

• Execute risk-based compliance monitoring and testing activities in accordance with established plans
• Identify and document compliance deficiencies, control weaknesses, and potential regulatory violations
• Assist in preparing compliance testing reports and support regulatory examinations and audits

Required Qualifications

• Bachelor's degree in Business, Finance, Accounting, Risk Management, or a related field, or equivalent professional experience
• 2 to 4 years of experience in compliance testing, internal audit, or risk management within banking or financial services
• Working knowledge of banking regulations and compliance management systems
• Experience conducting compliance testing and evaluating controls
• Proficiency in Microsoft Office, particularly Excel, Word, and PowerPoint