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Compliance Monitoring Testing Analyst

Company: VirtualVocations
Location: Irving
Posted on: September 17, 2023

Job Description:

A company is looking for a Compliance Monitoring Testing Analyst.
Key Responsibilities:

Execute testing scripts to ensure compliance with US consumer compliance banking regulations
Analyze data, prepare findings and recommendations, and present them to key stakeholders
Maintain knowledge of regulatory requirements and changes in key regulatory requirements


Less than 4 years of experience in US consumer compliance banking or financial institution
Proven track record of performing regulatory or compliance reviews and testing
Understanding of the consumer finance or fintech sector
Knowledge of regulatory requirements and testing using a data-driven approach
CRCM or equivalent certification is a plus

Keywords: VirtualVocations, Irving , Compliance Monitoring Testing Analyst, Professions , Irving, Texas

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