About the position
Requirements
• Expertise in Compliance Control Testing
• Proven ability to design and execute effectiveness testing aligned with regulatory and organizational standards.
• Strong knowledge of compliance frameworks and regulations such as SOX, GLBA, and others impacting business operations.
• Skilled in scoping control populations, selecting appropriate testing methodologies, and documenting procedures and rationale with clarity and precision.
• Experience developing comprehensive test plans that define objectives, scope, and scenarios to ensure robust and effective testing.
• Demonstrated ability to execute test steps accurately and thoroughly.
• Capable of identifying control gaps and validating risk mitigation measures beyond task completion.
• Strong focus on linking evidence directly to control objectives and maintaining high standards of accuracy and completeness.
• In-depth understanding of operations including Commercial & General Bank Loan Operations, Commercial Services, Branch Operations, Enterprise Fraud, Deposits and Payments, Client Advisory Services, and Operational Excellence.
• Familiarity with digital banking solutions, Treasury Management, and digital account opening processes.
• Knowledge of data governance and management practices.
• Understanding of resilience operations such as Crisis Management, Business Continuity, and Operational Resiliency.
Benefits
• Medical, dental & vision
• Critical Illness, Accident, and Hospital
• 401(k) Retirement Plan – Pre-tax and Roth post-tax contributions available
• Life Insurance (Voluntary Life & AD&D for the employee and dependents)
• Short and long-term disability
• Health Spending Account (HSA)
• Transportation benefits
• Employee Assistance Program
• Time Off/Leave (PTO, Vacation or Sick Leave)
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