Senior Compliance Analyst

18 May 2024

Vacancy expired!

The Senior Compliance Analyst will:Work with Compliance Advisors to understand laws, regulations, and policies in order to write and maintain detailed, accurate test scripts.Execute targeted transaction testing and/or control reviews, as needed, including gathering data and documentation needed to perform the testing for consumer compliance requirements.Analyze data and processes from multiple sources and identify control weaknesses and potential compliance risk.Produce high-quality documentation of test execution and results.Communicate testing results to compliance advisors and business areas.Manage testing schedule to ensure all tasks and documentation are completed within established timeframes.Conduct peer reviews of testing results.Stay abreast of regulatory changes, new laws and industry best practices. Participate in projects, as assigned, as regulatory compliance testing subject matter expert. 

  • ID: #49959458
  • State: Texas Allen 75002 Allen USA
  • City: Allen
  • Salary: USD TBD TBD
  • Job type: Full-time
  • Showed: 2023-05-18
  • Deadline: 2023-07-17
  • Category: Et cetera