Compliance Testing Officer - Malvern

Only for registered members Malvern, United States

1 week ago

Default job background
Full time

Job summary

The position is responsible for identifying evaluating and testing compliance controls for the Bank's deposit and loan products. This role conducts risk-based transaction analysis and collaborates closely with business units third parties and other functional areas while maintaining necessary independence.

Responsibilities

  • Review and examine various business units and related third-parties for compliance with numerous banking regulations covering deposit and lending areas.
  • Time management priority setting.

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