We are looking for someone who can:
- Conduct compliance testing reviews of applicable laws, rules, and regulations.
- Perform Compliance Risk Assessments and incorporate regulatory priorities.
- Support the compliance testing program.
- Comply with all regulations, policies and standards to be in line with the compliance and risk management guidelines.
- Conduct compliance testing reviews of various Banking business units and processes within the Organization.
- Identify issues through testing and ensure thoroughly analyzing the root causes and developing appropriate action plans to address the issues and root causes.
- Identify and monitor issues from the assigned compliance testing reviews to ensure the action plans are completed.
- Background in testing & monitoring, compliant management, risk assessment, and issue management.
- 8+ years of regulatory compliance experience in the financial services industry.
- Bachelor’s degree preferred.
- Knowledge of current laws and regulatory guidelines.
If you are interested, please email a copy of your resume to email@example.com