Senior Compliance Analyst

Job Summary

A company is looking for a Sr. Compliance Testing Analyst.

Key Responsibilities

• Execute testing related to products and processes for consumer compliance regulations
• Manage and escalate identified compliance issues to management
• Inspect documents and reports to validate compliance and identify trends or weaknesses

Required Qualifications

• 5+ years of Audit or Compliance testing experience in a regulated banking environment
• Strong knowledge of consumer compliance regulations (e.g., Reg B, Reg E, UDAAP)
• Experience with risk-based testing and monitoring programs focusing on automation
• Proven ability to build effective partnerships with stakeholders
• Experience with the Google Suite toolset preferred