Compliance Monitor and Testing Analyst

The Compliance Monitor and Testing Analyst will monitor and test ongoing activities to ensure compliance with regulatory and investor requirements and business policies. They will work with the Compliance team to identify areas for focus and targeted review, and assist in developing and implementing testing and monitoring programs.

Requirements

• Bachelor's Degree in Accounting or Finance
• 3-5 years of related experience in developing and implementing monitoring and testing procedures
• Experience in the banking industry and/or compliance with a level of understanding and knowledge of industry practices