Are you the type of person that cares whether business is done right? Do you want to protect consumers, investors and the integrity of the financial system? Can you analyze data, perform rules based testing, determine if controls are functioning? How about sharing your and your team mates results in a precise, impactful and influencial manner to effecuate change for the good?

We're looking for someone like that to:

• Collaborate and align with compliance organization colleagues across the firm to define the scope, approach, and criteria for in-depth testing of various complex banking laws and regulations.
• Perform numeric sample-based transactional testing to determine compliance with those laws and regulations or adherence to bank policies, procedures and internal controls on a timely basis.
• Utilize technology to not only conduct testing but to also assess the results and assist in evaluating the identified issues and other potential unforeseen impacts.
• Evaluate bank policies, procedures, processes, and internal controls to identify potential gaps left open for risks to emerge.
• Effectively communicate testing results and potential impacts with colleagues and business area personnel to help drive resolution in an effective and timely manner.
• Learn new banking rules or business processes, adapt in a fast paced fluid environment and help others on the team toward success.