Senior Compliance Testing Analyst ensuring compliance across various operational units in the Bank. Execute independent testing and provide expertise on Compliance controls and processes.
Responsibilities
Execute independent testing of Compliance controls/systems for assigned businesses and operational units across the Bank
Provide expertise on Compliance controls/processes
Develop test steps to test the business line against regulatory requirements
Summarize testing results and identify areas of improvement
Assist management in writing findings and presenting them to business line staff
Requirements
Undergraduate degree or equivalent work experience
5+ years of experience
CPA, CIA, CFE, CRCM or equivalent a plus
5+ years of internal audit and/or testing experience
Knowledge of financial institution laws/regulations, strategies and risk management/compliance programs
Proficient in computer applications including MS Office suite, focusing on Excel and PowerPoint
Benefits
Health and well-being benefits
Savings and retirement programs
Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
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