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    Compliance Testing Associate - Los Angeles, United States - Diligente Technologies

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    Description

    Responsibilities:
    Perform

    gap assessments of existing compliance policies, processes , and controls to identify deficiencies and areas for improvement.
    Conduct design and operating effectiveness testing to

    assess compliance controls

    in accordance with established testing plans and procedures.
    Document testing results, observations, and recommendations with clear and concise detail to support conclusions and recommendations.

    Assist in the preparation of the final report to summarize test results, findings, and resolution plans for review by management and stakeholders.

    Monitor the progress of remediation activities and track status to ensure timely resolution of identified findings.
    Support the development and enhancement

    of testing methodologies, tools, and frameworks .
    Assist in the development and maintenance of the

    compliance obligation

    library and

    compliance testing repository


    Criteria:
    Bachelor's degree in finance, Business Administration, or a related field.
    Previous experience or

    course work in compliance, risk management, internal audit, or a related field

    is preferred.
    Familiarity with industry standard compliance tools such as governance, risk, and compliance (GRC) platforms are a plus.
    Familiarity with regulatory requirements applicable to the Federal Housing Finance Agency is desirable

    #J-18808-Ljbffr


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