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Compliance Testing & Monitoring Lead US FinTech | Compliance Assurance

salary Salary :

$140,000 - 190,000 yearly

icon building Company : Mastarrec
icon briefcase Job Type : Full Time

Number of Applicants

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000+

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Job Description - Compliance Testing & Monitoring Lead US FinTech | Compliance Assurance

Overview

Responsible for independent testing of compliance program
effectiveness.


Responsibilities

• Design compliance testing framework
• Conduct control reviews
• Assess AML & UDAAP adherence
• Prepare audit documentation
• Report findings to CCO



Requirements

Experience

• 5–10 years compliance testing
• Experience with AML & consumer protection
• Strong documentation & audit skills



Benefits

Compensation

$140,000 – $190,000



Original job Compliance Testing & Monitoring Lead US FinTech | Compliance Assurance posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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