Compliance Testing & Monitoring Lead US FinTech | Compliance Assurance
MastarRec•New York, NY
1d
About The Position
Responsible for independent testing of compliance program effectiveness.
Requirements
- 5–10 years compliance testing
- Experience with AML & consumer protection
- Strong documentation & audit skills
Responsibilities
- Design compliance testing framework
- Conduct control reviews
- Assess AML & UDAAP adherence
- Prepare audit documentation
- Report findings to CCO
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