Compliance Testing Manager

Job Summary

A company is looking for a Compliance Monitoring and Testing Manager.

Key Responsibilities

• Plan, scope, execute, and document risk-based compliance testing reviews and regulatory issue validation activities
• Assess the design and operating effectiveness of compliance controls across AML, BSA, Sanctions, and enterprise programs
• Draft clear testing documentation, reports, and remediation recommendations for stakeholder review

Required Qualifications

• 7+ years of relevant experience in a compliance role involving testing, governance, internal audit, or a related discipline
• Experience planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities
• Familiarity with second-line test planning, control design assessments, and compliance reporting requirements
• B.A./B.S. degree; quantitative or technical degree preferred
• CAMS, CFCS, or CFE certification is preferred