Compliance Testing - Bellville - MastarRec

    MastarRec
    MastarRec Bellville

    6 days ago

    Description

    Job Category: Financial Technology (FinTech)

    Job Type: Full Time
    Job Location: Austin, CA, CT, FL, IL, MA, Miami, New York, NJ, TX

    Location: United States – Remote (US) or Hybrid (NYC / SF Bay Area / Austin / Miami). Open to candidates based in: NY, NJ, CT, CA, TX, FL, MA, IL (and other states depending on client).

    Reports to: CCO (or Head of Compliance Assurance).

    Role Overview

    The Compliance Testing & Monitoring Lead builds and runs the compliance assurance program, providing independent monitoring and testing across AML/BSA, consumer compliance (UDAAP), and policy adherence. This role validates control effectiveness and drives evidence-based remediation.

    Key Responsibilities

    • Design and execute a risk-based compliance monitoring and testing plan across key regulatory obligations and controls.
    • Perform control testing, thematic reviews, and quality assurance of compliance processes (including AML investigations and SAR governance where applicable).
    • Document testing results, identify root causes, and partner with control owners to agree remediation actions and timelines.
    • Maintain a central issues register and track remediation to closure with supporting evidence.
    • Support internal/external audits and regulatory exams with well-organised workpapers and documentation.
    • Develop compliance metrics and reporting for leadership and governance committees.


    Requirements

    Required Experience

    • 5–10 years in compliance testing/monitoring, internal audit, or compliance assurance within financial services or FinTech.
    • Strong understanding of AML/BSA and/or consumer compliance requirements and control testing methodologies.
    • Excellent documentation, analytical, and stakeholder management skills.

    Preferred Background

    • Experience building testing programs in a scaling environment; familiarity with GRC tooling.
    • Professional certifications (e.g., CAMS, CRCM, CIA) are beneficial.


    Benefits

    Compensation Guidance

    Typical US compensation: $140,000 – $190,000 base, plus bonus/equity depending on stage.

    About MastarRec MastarRec is a boutique executive search partner supporting regulated organisations across the UK and United States. Apply (Confidentially): Submit CV via MastarRec.

    All applications handled confidentially. 


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