Job Details

This position reports to the Compliance Monitoring and Testing (CMT) Manager and is responsible for developing testing programs and work papers, monitoring, evaluating, and testing controls of lending operations and products to monitor compliance with all applicable state and federal regulations. Senior Analysts are responsible for the execution of tests as assigned within the Compliance Testing Program, as well as assisting in the programs continued development and enhancement to monitor regulatory requirements. The scope and type of testing assignments will vary based upon identified risk and the Departments yearly Risk Assessment of the Company. They will also test controls implemented due to issues raised both within the Department and other areas of the Company. The person in this position must be able to effectively identify and communicate federal and state laws, contractual requirements, and administrative rules. They must be able to identify and communicate areas of risk whi...Compliance Analyst, Compliance, Senior Analyst, Monitoring, Analyst, Operations, Technology