Consumer Compliance Testing Lead

A company is looking for a Compliance Testing Lead to drive execution of its enterprise-wide monitoring and testing plan. Key Responsibilities Execute risk-based regulatory compliance testing and evaluate control design and effectiveness Develop, implement, and own compliance risk monitoring dashboards Review policies, procedures, training materials, and various processes against regulatory requirements and industry best practices Required Qualifications 5+ years of regulatory compliance experience, preferably in consumer lending Experience conducting compliance monitoring and testing, including preparing testing scripts and workbooks Demonstrable expertise in consumer protection regulations such as ECOA, TILA, FCRA, and others Aptitude and interest for leveraging new technologies and quickly adapting to new tools and systems Bachelor's degree required

Apr 24, 2025 - 18:17

A company is looking for a Compliance Testing Lead to drive execution of its enterprise-wide monitoring and testing plan. Key Responsibilities Execute risk-based regulatory compliance testing and evaluate control design and effectiveness Develop, implement, and own compliance risk monitoring dashboards Review policies, procedures, training materials, and various processes against regulatory requirements and industry best practices Required Qualifications 5+ years of regulatory compliance experience, preferably in consumer lending Experience conducting compliance monitoring and testing, including preparing testing scripts and workbooks Demonstrable expertise in consumer protection regulations such as ECOA, TILA, FCRA, and others Aptitude and interest for leveraging new technologies and quickly adapting to new tools and systems Bachelor's degree required