Compliance Testing Officer

The Compliance Testing Officer is responsible for identifying, evaluating, and testing compliance controls for the Bank’s deposit and loan products, collaborating with business units, third parties, and other functional areas, while maintaining necessary independence.

Requirements

• 3-7 years of experience of consumer compliance regulations
• Ability to interpret and apply banking regulations to monitoring and testing situations
• Strong analytical, critical thinking and problem-solving skills
• Proactive identification of risks and ability to propose solutions

Benefits

• Equal opportunity employer
• Reasonable accommodations for qualified individuals with disabilities
• Diversity, equity, and inclusion culture