Manager – Compliance Testing
Confirmed live in the last 24 hours
New York, NY, USA
Experience Level
Desired Skills
  • 5+ years of experience in compliance roles focused on consumer banking products, including 2+ years of experience conducting compliance testing
  • Ideally, experience across fintech and traditional financial institutions
  • Significant experience with consumer compliance requirements like TILA, ECOA, UDAAP, FDCPA, FCRA, SCRA, MLA, etc
  • Strong written and verbal communication skills, capable of cultivating buy-in and partnership from tested functions
  • Comfortable managing and growing a small team, while also contributing personally
  • Passionate about consumer financial inclusion and fintech
  • Self-starter who thrives in fast-paced, fluid environments
  • Strong attention to detail
  • Compliance certifications (e.g., CRCM) preferred
  • Develop and execute a compliance testing plan that covers consumer financial products
  • Design and implement test scopes and scripts that will identify compliance and operational issues
  • Communicate testing processes and findings with tested functions, ensuring they understand the testing process, provide useful review of test results, and resolve any issues timely
  • Develop effective reporting on progress against the testing plan, including findings and issues surfaced through testing and associated management resolution efforts
  • Validate the resolution of issues and testing findings
  • Contribute to the compliance risk assessment process
  • Participate in product change initiatives by identifying needs for new or enhanced controls
  • Maintain appropriate testing program documentation and work papers
  • Escalate high-importance findings to department leadership
  • Manage compliance QC efforts
  • Promote a culture of compliance and ethics

51-200 employees

Premium financial services & banking
Company Overview
Current is on a mission to enable their members to create better financial outcomes for themselves. Leveraging the best technology, Current delivers inspirational and motivational products as we all move forward in a world of increasing digitization and complexity.
  • Competitive salary
  • Equity
  • Discretionary bonus program
  • Flexible vacation policy
  • Medical, dental, & vision
  • Commuter benefits