Testing Compliance Analyst

Fulton Bank•Manheim Township, PA

1d•$51,600 - $86,000•Remote

About The Position

This is a full-time career opportunity that can be remote. Promotes a culture of compliance by designing and executing compliance monitoring and testing reviews. Manages multiple compliance reviews simultaneously, including coordinating, overseeing, and executing work as needed. Exercise independent judgment on substantive consumer compliance topics and compliance risk management activities. Remain knowledgeable of applicable laws, regulations, and industry best practice standards applicable to consumer compliance risk management systems and compliance testing.

Requirements

Bachelor's Degree or the equivalent experience. Specialty: accounting, business administration, finance, or other relevant field. (Required)
2 or more years accounting, audit, risk, compliance audit, compliance testing, or equivalent. (Required)
Ability to maintain a growth mindset and adjust effectively to change (Required)
Ability to convey verbal and/or written information and ideas clearly, concisely and professionally to individuals or groups (Required)
Ability to work cooperatively with others in order to achieve common goals both internally and with external departments (Required)
Proficiency in Microsoft Office Suite including Word, Excel and PowerPoint (Required)

Nice To Haves

CRCM, CIA, CBA or other relevant certification/credentials. (Preferred)
Proficiency in mathematics, statistics, data analytics and data visualization (Preferred)

Responsibilities

Maintain proficiency in an understanding of the banking laws, rules and regulations, supervisory trends and enforcement landscape within the covered domains, including keeping apprised of changes. Remain knowledgeable of applicable laws, regulations, and industry best practice standards applicable to consumer compliance risk management systems and compliance testing.
Develop and utilize an advanced knowledge of monitoring and testing concepts and complex banking systems and operations. Maintain an understanding of regulatory requirements and operating procedures for assigned testing areas.
Perform compliance monitoring and testing workpaper reviews according to compliance department quality standards, with an emphasis on consistency, accuracy and thoroughness.
Assess controls and root causes of potential issues. Perform validation testing for previously identified issues.
Deliver assignments on time and within budget.
Communicate compliance monitoring and testing processes, objectives and scope of work. Maintain effective communication and coordination with stakeholders and translate complex technical findings, recommendations, and trends into understandable and concise written and verbal communication.
Assists in preparation of reports on the Enterprise Compliance Program activities and results to appropriate management and governing boards and bodies.
This role may perform other job duties as assigned by the manager. Each employee of the Organization, regardless of position, is accountable for reading, understanding and acting on the contents of all Company-assigned and/or job related Compliance Programs, regulations and policies and procedures, as well as ensure that all Compliance Training assignments are completed by established due dates. This includes but is not limited to, understanding and identifying compliance risks impacting their department(s), ensuring compliance with applicable laws or regulations, and escalating compliance risks to the appropriate level of management.

Benefits

medical plans with prescription drug coverage
flexible spending account or health savings account depending on the medical plan chosen
dental and vision insurance
life insurance
401(k) program with employer match
Employee Stock Purchase Plan
paid time off programs including holiday pay and paid volunteer time
disability insurance coverage
maternity and parental leave
adoption assistance
educational assistance
robust wellness program with financial incentives