Posted:None|
Platform:
Work from Office
Full Time
Execute comprehensive testing on financial products and processes to ensure compliance with consumer regulations.
Identify and escalate issues to management promptly.
Review documents, records, disclosures, systems, and reports to validate compliance and identify process gaps.
Develop and refine test scripts/plans, maintaining detailed workpapers and supporting documentation.
Conduct in-depth research to support planning and fieldwork phases of testing engagements.
Provide guidance on operational risk management best practices.
Analyze complex data sets and present actionable insights to stakeholders.
Minimum 5 years of audit or compliance testing experience in a regulated banking environment.
Strong knowledge of ERM principles, regulations, and industry standards (e.g., Basel II/III).
Proven track record in designing and executing ERM programs.
Solid background in second-line-of-defense risk management, with expertise in consumer compliance regulations such as Reg B, Reg DD, Reg E, Reg Z, Reg CC, E-Sign, UDAAP/UDAP, FCRA, CAN-SPAM, FDCPA, GLBA, MLA, SCRA, RFPA, and TCPA.
Excellent analytical, research, and communication skills.
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