Senior Compliance Testing Analyst (US)
Core
Design and execute compliance monitoring and testing plans, analyze business line controls against regulatory requirements, and produce management reporting to support risk decision-making.
Role type
Senior Compliance Testing Analyst
Builds
Compliance monitoring & testing annual plans, test steps, and management reporting dashboards
Domain
Banking / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Regulatory research, test design, complex data analysis, findings documentation, stakeholder communication, project management
Preferred skills
Annual planning, resource planning, governance administration, data quality reviews, reporting automation
Technologies
Microsoft Excel, Power BI, Power Query, Tableau
Responsibilities
Maintain testing plans and coordinate plan changes, perform complex analysis and testing of business line controls, summarize and analyze test results to identify improvements, assist in writing and presenting findings to management, oversee assigned work from end to end
Seniority
Senior, hands-on IC