Compliance Testing Lead -FinTrust Connect Talent Community -Remote in the U.S.
name
4h ago
0$60 - $110HrUnited Stateshimalayas
Compliance-TestingBanking-ComplianceRisk-ManagementInternal-AuditRegulatory-ComplianceRemote-Senior-Compliance-ManagerRemote-Senior-UAT-LeadSenior
Job Description
Compliance Testing Lead -FinTrust Connect Talent CommunityFinTrust Connect United States RemoteFor more Job Opportunities follow FINTRUST CONNECT here: FinTrust Connect: Jobs | LinkedInShare Your Resume and Build Your Future! We are thrilled to invite you to join our exclusive Talent Community.Are you looking for your next career opportunity?Look no further. Join our Talent Network today. By sharing your resume with us, you will be added to our database and considered for future roles with leading banks and fintechs. Whether you prefer flexible work arrangements, remote opportunities, or on-site environments, we have options for you.Take the first step toward a brighter future. Share your resume with us today.As a Compliance Testing Lead you will strengthen the second line testing program across consumer and commercial products. You will design risk-based test plans, execute fieldwork, and report issues with clear severity and remediation dates that withstand examiner and audit review.Requirements:6 to 10 years in compliance testing or internal audit within bankingHands on testing across one or more domains BSA AML and Sanctions and Payments and Fair Lending CRA UDAAP and Privacy GLBA and SOX interfacesStrong sampling and testing methodology design and operating effectiveness and evidence standardsExperience with issue management and retest and validation and metrics for management and boardProficiency with Excel and SQL basics and a GRC platform such as Archer or ServiceNowClear writing that meets examiner grade expectations professional certifications a plusResponsibilities:Build and maintain the annual test plan and risk-based scoping with coverage mapsExecute walkthroughs and control testing and sampling and evidence collectionProduce reports with issue rating and root cause and action plans and due dates and ownersTrack remediation and perform validation testing with documented closurePartner with first line and audit and model risk for coordinated coverage and reduced overlapProvide dashboards on coverage and findings and themes and overdue items and repeat issuesOutcomes we track:Test plan delivery 100% on time to scheduleRepeat findings reduced 30% within 2 quartersOverdue issues under 5% with validation complete on schedule at 95%+Documentation completeness at 100% with reproducible evidenceCompensation and terms:Consultant pay $60 to $110 per hour based on domain depth and certificationsContract Remote US W2 or 1099Multiple openings for a national bench and pod buildsHow to apply:Upload your resume and answer two quick questions:Which compliance domains have you tested in the past 24 months and what frameworks did you useDescribe one high impact finding you drove to closure and the measurable resultFinTrust Connect is an equal opportunity employer.KeywordsCompliance Testing, Second Line, Risk Based Testing, Sampling, Evidence, Issue Management, Retest, Validation, Metrics, BSA, AML, Sanctions, Payments, Fair Lending, CRA, UDAAP, GLBA, Privacy, SOX, Governance, Archer, ServiceNow, SQL, Reporting, Board, Regulator, RemoteOriginally posted on Himalayas
