Compliance Testing Officer, Vice President

4 weeks ago


Great Malvern, Worcestershire, United Kingdom Customers Bank Full time

At Customers Bank, we foster a collaborative environment where employees can grow and develop their skills. We're seeking a Compliance Testing Officer, Vice President to join our team.

As a Compliance Testing Officer, Vice President, you will be responsible for identifying, evaluating, and testing compliance-related controls, as well as executing risk-based transaction monitoring activities. You will work closely with Business Units and functional areas to ensure compliance with consumer deposit and/or lending regulations.

The ideal candidate will have expert knowledge of consumer compliance regulations and the ability to interpret and apply those regulations to monitoring and testing situations. You will also be responsible for writing formal compliance review reports and tracking issue remediation.

We offer a dynamic work environment, opportunities for professional growth, and a commitment to diversity, equity, and inclusion.

Key Responsibilities:
  1. Identify, evaluate, and test compliance-related controls.
  2. Execute risk-based transaction monitoring activities.
  3. Collaborate with Business Units and functional areas to ensure compliance.
  4. Write formal compliance review reports.
  5. Track issue remediation.
Requirements:
  1. Expert knowledge of consumer compliance regulations.
  2. Strong analytical and problem-solving skills.
  3. Excellent communication and collaboration skills.
  4. Ability to work in a fast-paced environment.
  5. Proactive identification of risks and ability to propose solutions.
Technology Skills:
  1. Knowledge of Resolver or other Governance Risk Compliance tool.
  2. Microsoft Office applications.


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