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Compliance Testing Analyst

Company: VirtualVocations
Location: Sunnyvale
Posted on: November 14, 2024

Job Description:

A company is looking for a Compliance Testing Analyst II to assist in regulatory transactional testing related to the Banking as a Service program.



Key Responsibilities

Assist in designing test plans and complete regulatory testing through data analysis and documentation support
Provide recommendations for process improvements and summarize test results to communicate control deficiencies
Perform peer reviews of other analysts' testing workbooks for effectiveness


Required Qualifications and Education

Bachelor's Degree or equivalent related experience
5+ years of relevant experience in public accounting, Internal Audit, Internal Controls, Compliance, or Risk Management
5+ years of experience in audit examinations and transactional testing
Knowledge of the regulatory testing lifecycle
Proficient with Microsoft 365 products

Keywords: VirtualVocations, Manteca , Compliance Testing Analyst, Professions , Sunnyvale, California

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