Compliance Testing Analyst

Summary :

The Compliance Testing Analyst will assist management in executing the Bank's compliance testing program for assigned bank products including products offered through Strategic Partner's ("SPs").

Key Responsibilities :

• Compliance Testing Program Execution : Coordinate with management to conduct, and evaluate compliance tests, providing clear and actionable findings and recommendations.
• Knowledge : Possess a basic knowledge of laws, regulations, and industry best practices applicable to the bank's lending products. Including but not limited to UDAAP, UDAP, ECOA, EFTA, FDCPA, GLBA, FCRA, TILA, MLA, and SCRA.
• Communication : Communicate complex information to management pertaining to testing results from assigned tests. Both verbal and written communication.
• Reporting & Responding : Prepare and compile testing scripts as scheduled and testing documentation upon request from management.
• Recommendations & Guidance : Advise and provide guidance to the Compliance Testing management team.
• Projects & Other Job Duties : Ad hoc projects and other job duties, as assigned.
• Timeliness : Must be able to work under strict testing SLAs and be able to communicate requests for deadline extensions in a timely manner.
• Decision Making : Must be able to collaborate effectively with management to make recommendations in a way that is consistent, explainable, and actionable.

Specifications :

We are an Equal Opportunity Employer. We do not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.

Job Posted by ApplicantPro