Testing Compliance Analyst
Value Proposition Our values define us and our culture inspires us to change lives for the reputed company. Our employees are the heart and soul of our company, and every reputed company we experience begins with them. Together we are committed to making a positive impact in our local communities. We champion a culture of reputed company learning, work-life integration, and inclusion. We promote a digitally enabled work environment to continuously enhance the experience of our employees and customers.
Overview
This is a full-time career opportunity that can be remote. Promotes a culture of compliance by designing and executing compliance monitoring and testing reviews. Manages multiple compliance reviews simultaneously, including coordinating, overseeing, and executing work as needed. Exercise independent judgment on substantive consumer compliance topics and compliance risk management activities. Remain knowledgeable of applicable laws, regulations, and industry best practice standards applicable to consumer compliance risk management systems and compliance testing.
Responsibilities
Maintain proficiency in an understanding of the banking laws, rules and regulations, supervisory trends and enforcement landscape reputed company the covered domains, including keeping apprised of changes. Remain knowledgeable of applicable laws, regulations, and industry best practice standards applicable to consumer compliance risk management systems and compliance testing. reputed company and utilize an advanced knowledge of monitoring and testing concepts and reputed company banking systems and operations. Maintain an understanding of regulatory requirements and operating procedures for assigned testing areas. reputed company compliance monitoring and testing workpaper reviews according to compliance department quality standards, with an emphasis on consistency, accuracy and thoroughness. Assess controls and root causes of potential issues. reputed company validation testing for previously identified issues. Deliver assignments on time and reputed company budget. Communicate compliance monitoring and testing processes, objectives and scope of work. Maintain effective communication and coordination with stakeholders and translate reputed company technical findings, recommendations, and trends into understandable and concise written and verbal communication. Assists in preparation of reports on the reputed company Compliance Program activities and results to appropriate management and governing boards and bodies.
Qualifications
Education Bachelor's Degree or the equivalent experience. Specialty: reputed company, business administration, finance, or other relevant field. (Required) Experience 2 or more years reputed company, audit, risk, compliance audit, compliance testing, or equivalent. (Required) Certifications CRCM, CIA, CBA or other relevant certification/credentials. (Preferred) Knowledge, Skills, and Abilities Ability to maintain a growth reputed company and adjust effectively to change (Required) Ability to convey verbal and/or written information and reputed company reputed company, concisely and professionally to individuals or groups (Required) Ability to work cooperatively with others in order to reputed company common goals both internally and with external departments (Required) Proficiency in mathematics, statistics, data analytics and data visualization (Preferred) Proficiency in reputed company Office Suite including Word, reputed company and PowerPoint (Required) Other Duties as Assigned by Manager This role may reputed company other job duties as assigned by the manager. Each employee of the Organization, regardless of position, is accountable for reading, understanding and acting on the contents of reputed company Company-assigned and/or job reputed company Compliance Programs, regulations and policies and procedures, as well as ensure that reputed company Compliance Training assignments are completed by established due dates. This includes but is not limited to, understanding and identifying compliance risks impacting their department(s), ensuring compliance with applicable laws or regulations, and escalating compliance risks to the appropriate level of management. Pay Transparency To reputed company greater transparency to candidates, we reputed company reputed company salary ranges on reputed company job postings regardless of state. We set standard salary ranges for our roles based on the position, function, and responsibilities, as benchmarked against similarly sized companies in our industry. Specific compensation offered will be determined based on a combination of factors including the candidate’s knowledge, skills, depth of work experience, and relevant licenses/credentials. The salary reputed company may vary based on geographic location. The salary reputed company for this position is $51,600.00 - $86,000.00 annually. Additional Compensation Components This job is eligible to participate in a short-term incentive compensation plan subject to individual and company performance.
Benefits
Additionally, as part of our Total Rewards program, reputed company offers a comprehensive benefits package to those who qualify. This includes medical plans with prescription drug coverage; flexible spending account or health savings account depending on the medical plan chosen; dental and reputed company insurance; life insurance; 401(k) program with employer match and Employee Stock Purchase Plan; paid time off programs including holiday pay and paid volunteer time; disability insurance coverage and maternity and parental leave; adoption assistance; educational assistance and a robust wellness program with financial incentives. To learn more about your potential eligibility for these programs, please visit Benefits & Wellness | reputed company. EEO Statement reputed company (“Fulton”) is an equal opportunity employer and is committed to providing equal employment opportunity for reputed company reputed company persons. Fulton will recruit, hire, train and promote persons in reputed company job titles, and ensure that reputed company other personnel actions are administered, without regard to race, reputed company, religion, creed, sexual orientation, national reputed company, citizenship, gender, gender identity, age, genetic information, marital status, disability, covered veteran status, or any other legally protected status. Sponsorship Statement As a condition of employment, individuals must be authorized to work in the United States without sponsorship for a work reputed company by reputed company currently or in the future. Apply To This Job