Consumer Compliance Testing Lead

Job Summary

A company is looking for a Compliance Testing Lead to drive execution of its enterprise-wide monitoring and testing plan.

Key Responsibilities

• Execute risk-based regulatory compliance testing and evaluate control design and effectiveness
• Develop, implement, and own compliance risk monitoring dashboards
• Review policies, procedures, training materials, and various processes against regulatory requirements and industry best practices

Required Qualifications

• 5+ years of regulatory compliance experience, preferably in consumer lending
• Experience conducting compliance monitoring and testing, including preparing testing scripts and workbooks
• Demonstrable expertise in consumer protection regulations such as ECOA, TILA, FCRA, and others
• Aptitude and interest for leveraging new technologies and quickly adapting to new tools and systems
• Bachelor's degree required