Job Description
📋 Description Lead regular testing of BSA/AML/OFAC and consumer obligations to ensure compliance. Evaluate the effectiveness of controls to mitigate regulatory and operational risks. Document results, identify issues and gaps, determine corrective actions, and support tracking. Support the TPRM program by maintaining documentation and monitoring controls. Conduct vendor risk assessments focusing on security, financial health, and compliance. Support vendor onboarding with complete and compliant risk-related documentation. 🎯 Requirements Bachelor's degree in Business, Finance, Risk or a related discipline. 3–5 years in compliance testing, TPRM, vendor management, or related risk roles. Working knowledge of consumer lending regs; willingness to learn essential. Certifications such as CRCM, CTPRP, CTPRA preferred but not required. Strong organizational skills with attention to detail and multitasking. Excellent written and verbal communication, able to collaborate across teams and vendors.
