ICT Validation Specialist
Core
Execute compliance testing and validation to assess the accuracy, completeness, and timeliness of customer remediation and restitution efforts in financial services.
Role type
Senior compliance testing specialist (financial services)
Builds
Independent review-ready validation memos, sampling strategies, and workpapers supporting auditability.
Domain
Financial services / Regulatory compliance
Deliverable
dashboards & analysis
Required skills
Compliance testing, auditing, consumer lending regulations, credit card regulations, payments regulations, root-cause analysis, data validation, restitution calculation, regulatory metrics analysis
Preferred skills
Financial services subject matter expertise, stakeholder coordination
Technologies
None stated
Responsibilities
Execute compliance testing/validation per program methodology and SOPs; Evaluate remediation milestones and validation tollgates; Coordinate intake activities and maintain communication with stakeholders; Partner with Data Analytics to review queries and logic; Evaluate restitution formulas and recalculate payout amounts; Investigate errors via structured inquiry and root-cause analysis; Prepare validation memos and sampling strategy documents; Perform quarterly monitoring of SCRA metrics; Validate accuracy of data regarding key compliance metrics (SCRA, FCRA, Reg B).