Compliance Testing Analyst
Job in
Columbus, Franklin County, Ohio, 43224, USA
Listed on 2026-09-04
Listing for:
Phaxis
Full Time
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
- Assist in executing the Compliance Monitoring and Testing Program to identify and manage compliance risks in the Payments Division.
- Maintain knowledge of federal regulations and use the FDIC Consumer Compliance Exam Manual for reviews.
- Understand relevant laws and regulations, including Third-Party Risk Management, Electronic Funds Transfers Act, Gramm-Leach-Bliley Act, and others.
- Conduct detailed transactional testing and analysis to evaluate regulatory risk processes and controls.
- Complete test scripts and work papers accurately with supporting documentation.
- Document observations and exceptions clearly, providing evidence for findings.
- Communicate proactively with management for updates and expedite concerns promptly.
- Support in drafting review findings and reports, ensuring accurate compliance findings and remediation.
- Ensure identified issues are logged in the Issues Management system.
- Facilitate collaboration with compliance, legal, payments teams, and senior management as needed.
- Assist in executing the Compliance Monitoring and Testing Program to identify and manage compliance risks in the Payments Division.
- Maintain knowledge of federal regulations and use the FDIC Consumer Compliance Exam Manual for reviews.
- Understand relevant laws and regulations, including Third-Party Risk Management, Electronic Funds Transfers Act, Gramm-Leach-Bliley Act, and others.
- Conduct detailed transactional testing and analysis to evaluate regulatory risk processes and controls.
- Complete test scripts and work papers accurately with supporting documentation.
- Document observations and exceptions clearly, providing evidence for findings.
- Communicate proactively with management for updates and expedite concerns promptly.
- Support in drafting review findings and reports, ensuring accurate compliance findings and remediation.
- Ensure identified issues are logged in the Issues Management system.
- Facilitate collaboration with compliance, legal, payments teams, and senior management as needed.
- Effective communication skills, both verbal and written.
- Ability to manage multiple deadlines and tasks in a fast-paced environment.
- Strong attention to detail and data accuracy.
- Excellent organizational and analytical skills.
- Problem-solving capabilities, able to synthesize information and draw conclusions.
- Self-motivated and team-oriented, open to feedback.
- Interpersonal skills for interaction with all management levels.
- Knowledge of payment program regulations and experience in planning tests and identifying issues.
- Education: Bachelor's degree required.
- Licenses/Certifications: CRCM, CIA, CAMS, or similar certifications preferred.
- Experience: 1-3 years in compliance testing, monitoring, or auditing within financial services. Familiarity with regulatory environments and compliance assurance. Alternatively, 5 years of relevant work experience.
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