Compliance Testing Lead -FinTrust Connect Talent Community -Remote in the U.S.

Compliance Testing Lead -FinTrust Connect Talent Community

FinTrust Connect United States Remote
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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 banking

Hands on testing across one or more domains BSA AML and Sanctions and Payments and Fair Lending CRA UDAAP and Privacy GLBA and SOX interfaces

Strong sampling and testing methodology design and operating effectiveness and evidence standards

Experience with issue management and retest and validation and metrics for management and board

Proficiency with Excel and SQL basics and a GRC platform such as Archer or ServiceNow

Clear writing that meets examiner grade expectations professional certifications a plus

Responsibilities:

Build and maintain the annual test plan and risk-based scoping with coverage maps

Execute walkthroughs and control testing and sampling and evidence collection

Produce reports with issue rating and root cause and action plans and due dates and owners

Track remediation and perform validation testing with documented closure

Partner with first line and audit and model risk for coordinated coverage and reduced overlap

Provide dashboards on coverage and findings and themes and overdue items and repeat issues

Outcomes we track:

Test plan delivery 100% on time to schedule

Repeat findings reduced 30% within 2 quarters

Overdue issues under 5% with validation complete on schedule at 95%+

Documentation completeness at 100% with reproducible evidence

Compensation and terms:

Consultant pay $60 to $110 per hour based on domain depth and certifications

Contract Remote US W2 or 1099

Multiple openings for a national bench and pod builds

How 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 use

Describe one high impact finding you drove to closure and the measurable result

FinTrust Connect is an equal opportunity employer.
Keywords
Compliance 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, Remote
Originally posted on Himalayas