Compliance Analyst (Monitoring and Testing)- Ford Credit Bank
Core
Independent risk-based monitoring and testing of compliance controls to ensure adherence to laws, regulations, and internal policies for a new de novo bank.
Role type
Compliance Analyst (Monitoring and Testing)
Builds
Compliance testing documentation and risk management frameworks for Ford Credit Bank
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory interpretation, process evaluation, data analysis, documentation preparation, stakeholder communication
Preferred skills
GRC platform proficiency, three-lines-of-defense understanding, AI application in compliance
Technologies
MS Excel, GRC Platforms, Banking/Financial Services platforms
Responsibilities
Execute independent testing and validation of compliance controls, evaluate complex legal and regulatory requirements, assess business processes for compliance, communicate testing results to management, prepare documentation for regulatory authorities
Seniority
Mid-level, hands-on IC
