Compliance Testing Specialist
2 weeks ago
About the Role
We are seeking a highly skilled Compliance Testing Analyst to join our team at American First Finance. As a key member of our Compliance department, you will be responsible for executing second-line compliance monitoring and testing to ensure compliance with state and federal consumer protection laws and regulatory requirements.
Key Responsibilities
- Design and execute comprehensive compliance monitoring and testing programs to identify and mitigate risks.
- Develop and maintain well-documented monitoring and test work papers and reports to track risks, root cause analysis, and potential corrective actions.
- Effectively communicate monitoring and testing results to business lines and stakeholders.
- Collaborate with various levels across the business to build relationships and understand business units and processes to resolve control weaknesses and identified risks.
- Support the Testing and Monitoring team with other tasks or projects as needed.
Requirements
- Minimum of 1 year of professional work experience in consumer protection regulatory compliance, internal audit, compliance testing, or risk management.
- Strong verbal and written communication skills.
- Bachelor's degree is preferred.
- Strong knowledge of applicable State and federal consumer compliance regulations and laws.
- Advanced Microsoft Office skills including Word, PowerPoint, and Excel.
- Ability to organize, prioritize, and manage projects effectively.
- Ability to identify risk, investigate and identify root cause, and problem-solve.
- Exceptional judgment, analytical skills, and keen attention to detail required.
- Ability to collaborate cross-functionally and communicate complex regulations to business partners.
- Team player with the ability to balance competing priorities and work in a fast-paced environment.
What We Offer
- Competitive Salary + Bonus.
- Paid Time Off, 401K Matching, Medical, Dental, and Vision Benefits.
- High-growth organization with advancement opportunities.
- Diverse, Collaborative, & Fun Work Environment.
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