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We’re looking for someone like that to:

Ø collaborate and align with compliance organization colleagues across the firm to define the scope, approach, and criteria for in-depth testing of various complex banking laws and regulations.
Ø perform numeric sample-based transactional testing to determine compliance with those laws and regulations or adherence to bank policies, procedures and internal controls on a timely basis.
Ø utilize technology to not only conduct testing but to also assess the results and assist in evaluating the identified issues and other potential unforeseen impacts.
Ø evaluate bank policies, procedures, processes, and internal controls to identify potential gaps left open for risks to emerge.
Ø effectively communicate testing results and potential impacts with colleagues and business area personnel to help drive resolution in an effective and timely manner.
Ø learn new banking rules or business processes, adapt in a fast paced fluid environment and help others on the team toward success.

Your Team:
You will be joining the Monitoring and Testing team, a risk-focused unit within Bank USA Compliance. Our team is responsible for providing independent compliance testing and evaluation of Bank USA’s adherence to banking laws, rules and regulations and to ensure that the controls are designed and implemented to effectively mitigate the related risks.

Your Experience and Skills:
You have:
Ø a Bachelors degree or higher
Ø knowledge of the Consumer Financial Protection Bureau laws and regulations
Ø excellent written and verbal communication skills
Ø technology and time management skills with proficiency in business and production applications

You are:
Ø focused on timeliness, accuracy and continual improvement with an eye for detail,
Ø proactive with challenging situations and difficult conversations don’t scare you
Ø able to collaborate and can independently bring your piece of the puzzle
Ø motivated and diligent in helping our broader team succeed​​

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